The Board of Control for Cricket in India (BCCI) on Saturday decided not to reconstitute the disciplinary committee which is hearing charges of financial irregularities against former Indian Premier League (IPL) Chairman Lalit Modi. It has been further decided that the term of the three-member panel will be till the matter is decided. The decision [...]
Posts Tagged ‘probing’
No changes in BCCI panel probing Lalit Modi
December 11th, 2010 |
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SocGen probing ‘anomalies’ in Singapore account
April 1st, 2010 |
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French bank Societe Generale is investigating “anomalies” found in a client account overseen by one of its private bankers in Singapore, a Paris-based spokesman for the bank said today.
SocGen declined to provide further details on the nature of these anomalies but added it found out about them in February and had immediately informed clients who might be affected.
Extension to inquiry commission probing Benazir murder on ‘technical’ grounds:UN
April 1st, 2010 |
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The United Nation (UN) has rejected reports that it had delayed the publication of its committee probing the former Pakistan Prime Minister Benazir Bhutto’s assassination on President Asif Ali Zardari’s request.
Denying any interference from Zardari, a top UN official said the extension in duration of the inquiry committee was given purely on ‘technical’ grounds.
“No [...]
SEC Probing Insider Trading in HP-3Com Deal: Report
November 17th, 2009 |
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A jump in options call trading for 3Com in the hours leading up to HPs announcement of is $2.7 billion bid for networking company 3Com is prompting SEC regulators to investigate whether there was insider trading, according to Bloomberg. In addition, 3Com faces two shareholder lawsuits from investors who say HPs offer is too low. HP is hoping to adding 3Com to its networking business to better compete with Cisco.
– Federal regulators reportedly are investigating whether there was illegal inside trading connected to Hewlett-Packards $2.7 billion bid for networking company 3Com.
According to a report by Bloomberg, options call trading for 3Com jumped in the hours before HP announced the offer, at one point grow…
Panel Probing Financial Crisis Has Wall Street Ties
July 18th, 2009 |
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WASHINGTON — Two appointees to a congressional panel investigating the financial crisis work for law firms that represent either Wall Street or its antagonists, raising concerns about the commission’s impartiality and likely effectiveness.
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