The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".
Salla was accused of creating a hijack scare by planting a threat note written in English and Urdu in the tissue paper box of the aircraft's toilet.
This doctor couple put their faith in India. And in return India has put faith in them.
The Income Tax Department has detected "concealment of income" to the tune of Rs 17 crore after recent raids on institutions linked to former Maharashtra home minister Anil Deshmukh and his family members, official sources claimed on Monday.
'The Shiv Sena and the Ambedkarites are two powerful social forces in Maharashtra with a presence in the toiling classes. However, they were made to fight each other by the powers that be. Now, they are joining hands while overcoming this contentious past.'
Such seats would be available on a pre-payment of Rs 500 per passenger on domestic flights and Rs 800 for international travel
Keeping in mind the bitter backdrop in which the two Sena factions are likely to come face-to-face with each other on October 5, the Mumbai police, along with the Maharashtra administration, are leaving nothing to chance.
To fill seats, airlines have resorted to fare wars following the adverse impact on ticket sales, reports Arindam Majumder.
The police sought that the couple's bail be cancelled on the ground that they had allegedly violated one of the conditions imposed by the special court while granting them bail last week.
The United States has made it clear that a $10 million bounty on Hafiz Saeed was primarily due to his key role in the 2008 Mumbai terror attacks and said it wants to bring to book the Lashkar-e-Tayiba founder who has been brazenly flouting the justice system.
Explaining the modus operandi, Assistant Commissioner of Police (Crime) Mukund Hatote told a Thane court that "best performing" staffers were given reward of up to Rs 1 lakh by the operators of the racket for making US nationals cough up money.
'Cummins is not surprised at how fast the landscape is changing and told Fox Sports: " ... there's going to be other opportunities that are going to be really hard for players to say no to, different franchises around the world. I think realistically we've got to manage players a bit differently to what we have in the past.'
In the midst of its bloody battles with the Supreme Court and Sebi, Sahara group gets the Calcutta high court to issue a stay order on the publication of the book, Sahara: The Untold Story, by Tamal Bandyopadhyay.
Is Mumbai done with shared lives and overshared living spaces?
It is worth thinking about the deeper reasons that make people depend, often against their wishes, upon substances that ruin their health and their relationships, observes Chintan Girish Modi.
As Sachin turns 50, Rediff brings you 50 fascinating facts about the God of Cricket.
Salim Durani was the 'people's man', whose impact can never be quantified by the 29 Test matches that he played over 13 years between 1960 to 1973, or the 1200-plus runs he scored and 75 wickets he took with his mean left-arm spin.
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) attaching a residential flat worth Rs 1.54 crore in Mumbai's Worli, and 25 land parcels valued at Rs 2.67 crore in Dhutum village in Raigad district.
Use of social media or the Internet by Navlakha could prove to be dangerous, NIA counsel, additional solicitor general Anil Singh, said while opposing the septuagenarian activist's plea that he be kept under house arrest.
With a small team of like-willed youngsters, Himanshu Goenka is creating opportunities for underprivileged children to dream big.
Cricketer Harmeet Singh, who represented India in the ICC Under-19 world cup in 2012, claimed that he got confused with the direction and ended up entering the station.
The best films are not necessarily the most successful -- that would be another list altogether -- although sometimes quality and commerce do converge.
Bollywood stars celebrated Father's Day with beautiful pictures and messages on Instagram.
'For him to suddenly leave the way that he did, it shattered me.' 'It took me a long, long, time to come to terms with it.' 'Because the loss of such a friend can destroy you.' 'The loss was and continues to be immense.'
The agency is carrying out searches at eight locations in Delhi, Noida, Lucknow and Mumbai in this regard.
'He wanted to learn all the time.'
The school was run on strict Gandhian lines, with stress on students doing things themselves. Physical comforts were minimal, in keeping with the relatively backward geographical area. But it had a staff of teachers dedicated to educating their students, not just imparting them book-learning, remembers Shreekant Sambrani.
I suggest we build a Vigyan Mandir (Temple of Science) with the ambience of a place of worship, so that it becomes a destination for pilgrims. We should embed on its walls bronze plaques describing each scientist mentioned here along with about a dozen of our ancient mathematicians, recommends Professor Kalyan Singhal, historian of science and technology.
After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.
Every twist and turn in KMC's civil service career is attributed to serendipity, an aptitude for making desirable discoveries by accident. He plays down his capabilities, which took him to the top of the civil service as the Cabinet Secretary or his misfortune in losing a daughter in her prime and suggests that his career was indeed serendipitous, observes Ambassador T P Sreenivasan.
The police also claimed that the opposition BJP and the political opponents of Thackeray were trying to create an atmosphere to project him as anti-Hindu and not sponsoring the cause of Hinduism, and that in the present regime it was difficult for Hindus to practise their religion freely and thus the feeling of hate would increase against the Muslim religion causing a rift.
As Sachin Tendulkar completes his 50th birthday, an A-Z listing about the 'Little Master'.
'Mumbai's corroding infrastructure, Delhi's pollution, Bangalore's rain water drainage, Kolkata's electricity -- these are all real and serious life threatening situations.'
'The right wing has worked for 70-80 years at the grass roots before it burst onto social media.' 'Social media is an extension of its formidable work in society.' 'If you think you can fight them on social media, forget it. You can't.'
A family man, a confident investor, someone who was sure two decades ago that India and its stock market were going to boom. T N Ninan recalls his chats with Rakesh Jhunjhunwala.
After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.
A special National Investigation Agency court in Mumbai has allowed activist Anand Teltumbde, an accused in the Elgar Parishad-Maoist links case, to have a telephonic conversation with his mother for five minutes in the wake of the death of his brother Milind Teltumbde, a top Naxal leader, in an encounter with security forces last week.
PNB officials entered into a criminal conspiracy with 19 accused companies, the FIR alleges.
The federal agency has filed a complaint under the criminal sections of the Prevention of Money Laundering Act (PMLA) after studying at least two police first information reports (FIRs) and subsequent charge sheets before a court.
The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."
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