These businessmen represent the top five firms that have taken loans from the crisis-hit Yes Bank and these debts were either in the red or were stressed, officials said.
A teenage grandson of former President Jimmy Carter was sentenced to 30 days of house arrest and 36 months probation as part of a plea agreement involving the theft of a videogame console.\n
The Enforcement Directorate on Tuesday questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case.
Another court remanded one of the primary accused in the 1993 Mumbai blasts case, Ejaz Pathan, to CBI custody till February 27.
Sameer Bhujbal was arrested after over six hours of questioning under the provision of the Prevention of Money Laundering Act at the agency's office in Ballard Tiar here. He will be produced in court on Tuesday, official sources said.
The submission by the actress in a 12-page affidavit in which she said the "constant sensationalisation" was causing extreme trauma and infringement of privacy of her rights came a day ahead of the next hearing of her plea for transfer of the Bihar police FIR against her from Patna to Mumbai.
The bank was worth over Rs 80,000 crore as recently as September 2017. The lender had grown at breakneck speed, helped perhaps by Rana Kapoor's reputation as a banker, willing to aggressively write checks.
Sources said Mallya has also been asked to furnish documents related to his personal finances
In the backdrop of the night-long firing by Pakistan Rangers targeting civilians areas and BoPs, BSF troops and the Rangers on Friday held a commandant-level flag-meeting along International Border in Samba sector of Jammu and Kashmir, during which they impressed upon each other to respect the ceasefire.
A day after Nationalist Congress Party leader Samir Bhujbal was arrested by the Enforcement Directorate in a money laundering case, the former member of Parliament was on Tuesday sent to the agency's custody until February 8 by a special PMLA court in Mumbai.
These fresh violations came after a gap of one month and four days along Indo-Pak border in Jammu and Kashmir.
Mannapuram Finance, Mahindra and Bharti Axa are some of the firms known to have bought office spaces worth more than Rs 100 crore
After a day-long lull, Pakistani rangers violated ceasefire again by targeting border posts in Kathua and Samba sectors, drawing retaliation from the Border Security Force.
A promising young actor suffering from depression has had his life laid bare for the grubby public to paw through. An ordinary family has been pitched into the middle of a nightmare of an investigation and arrested for no reason discernible at present. And a young actress has had her reputation, and probably career, destroyed so that TRP ratings can soar, notes Sherna Gandhy.
According to ED sources Sunil Mehta said the fraud took place due to "systemic failure" and "procedural lapses", owing to lack of interface or proper links between the core banking software and the SWIFT interbank messaging system.
Y H Malegam, 80, will head the panel that will look into non-performing bank assets and their relation to the Rs 114-bn PNB scam.
Office space on mill land in central Mumbai expected to reach 16 mn sq ft by 2021.
According to an ED official, the arrest of the former Public Works Department minister was affected under the provisions of the Prevention of Money Laundering Act after he allegedly refused to cooperate during the questioning.
The Income Tax Department and National Investigation Agency personnel have seized cash worth Rs 2,500 crore, and gold and diamond jewellery from four trucks in Mumbai and detained 47 people.
A day after NCP leader Samir Bhujbal was arrested by the ED, party chief Sharad Pawar said he has not seen such "blatant misuse of power" in last 40 years.
The close-onto four years (since November 2015) Peter has spent in Arthur Road jail, central Mumbai, in judicial custody, have taken their toll, lending him a bit of a melancholy stoop, a laborious gait and a tired face, turning him prematurely into a much older man than his nearly 64 years. Vaihayasi Pande Daniel/Rediff.com reports from the Sheena Bora murder trial.
Zomato's Users Choice Awards features the best restaurants in Mumbai.
'Quite the raconteur, much to the dismay of Courtroom 51's CBI Special Judge Jayendra Chandrasen Jagdale, Christopher 'Doglis' Marquis, a Bandra dog-breeder who was Prosecution Witness No 57 and a panch or witness, seemed to move into the witness box with glee, embellishing every answer that he gave to the lawyers' questions with a variety of additional details.' Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.
Decommissioned aircraft carrier INS Vikrant's voyage came to an end on Friday as workers at the Darukhana ship-breaking yard in Mazgaon docks in Mumbai began scrapping down the warship.
'The city was never the same after the attack. It was scarred,' says Nicolas Saada whose movie Taj Mahal offers a unique view of the Mumbai attacks.
Mumbai's famous dabbawalas are reinventing themselves to meet the challenge posed by food delivery portals.
Hers is a rags-to-riches story for the ages, peppered with risks, determination and strokes of luck.
Prince William and Princess Catherine, the Duke and Duchess of Cambridge, collected quite a few Mumbai hearts on a hot two days in April.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances