 "TikTok battles the US government in court, fighting a potential ban due to alleged national security threats and data concerns.")
TikTok is challenging a U.S. law that could lead to its ban, arguing it violates constitutional rights. In court, TikTok’s lawyers claim the law unfairly targets the platform and restricts free speech. The government insists the law is necessary to address national security threats linked to TikTok’s Chinese ownership. TikTok maintains it does not share ...
 "Swiss authorities freeze 1 million tied to an alleged Adani frontman, triggering a significant drop in the group’s stock values.")
Seven stocks from the Adani group experienced declines on Friday, following Swiss authorities freezing $311 million linked to a Taiwanese individual amid a money laundering investigation. The allegations suggest he may serve as a front for the Adani group, which the conglomerate has strongly denied. Key stocks like Adani Power and Adani Energy dropped by ...
Vinod Chauhan, a middleman involved in the Delhi Excise Policy money laundering case, has been granted bail by a special court. Arrested by the Enforcement Directorate (ED), Chauhan is accused of transferring alleged kickbacks from a group known as the “south group” to the Aam Aadmi Party (AAP) during their Goa assembly election campaign. The ...
 "SEBI faces intense scrutiny over alleged regulatory failures in the Adani scandal, while its chairman denies implications of impropriety.")
The Congress party has criticized the Securities and Exchange Board of India (Sebi) for its ongoing investigation into the Adani Group, claiming it has stalled without resolution. This comes after two Mauritius-based foreign portfolio investors petitioned the Securities Appellate Tribunal for relief from new Sebi regulations concerning foreign investments. Congress leader Jairam Ramesh alleges that ...
 "Aviva’s India Unit Under Fire for Alleged Million Tax Evasion Scheme")
British insurer Aviva is under scrutiny in India for alleged tax evasion involving fake invoices and cash payments to sales agents. Reports indicate that between 2017 and 2023, Aviva’s India unit breached local commission regulations, which led to an estimated $5.2 million in unpaid taxes. The Indian tax agency claims that Aviva channeled about $26 ...
