The market regulator further highlighted that there is no violation of Section 12A of the SEBI Act and SEBI-Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market (PFUTP) Regulations, as alleged.
The CPI-M Kerala secretary MV Govindan said on Wednesday that the Enforcement Directorate’s (ED) decision to give a clean chit to the BJP in the 2021 Kodakara hawala case has confirmed the CPI-M's claim that it is a politically motivated agency.
The Congress on Thursday asserted that the closure of Hindenburg Research is not a clean chit for “Modani” and reiterated its demand for a joint parliamentary committee (JPC) probe into the matter.
The case was registered at the Onnukal Police Station in Ernakulam against six persons including Nivin for allegedly raping a woman in Dubai on December 14 and 15 last year.
Earlier this month, the US-based short-seller alleged that "Buch and her husband Dhaval Buch had stakes in obscure offshore entities used in the Adani money siphoning scandal." The couple had dismissed the Hindenburg report.
The deal was settled at Rs 35 lakh and the officers had already taken Rs 20 lakh in two installments – Rs 15 lakh and Rs 5 lakh on 9 November 2022 and 22 November, 2022.
The state Police Department said the case is still under investigation with the SIT still obtaining more relevant documents and also examining a number of individuals connected with the case.
BJP National vice-president AP Abdullakutty, another accused, has also been given a clean chit. With this, the CBI has found all accused in the case registered in 2013 innocent.
The CBI said in a terse statement this morning that it has registered a case against its own SI, the Nagpur-based lawyer (Daga), and other unknown persons for certain allegations, including corruption.
Wife of slain MP Ehsan Jafri is challenging the Special Investigation Team's clean chit to the then Gujarat chief minister Narendra Modi in the 2002 riots
