He also said a total of Rs 38.75 crore, deposited by people in the Karavannur Cooperative bank in this district, which is now facing charges, had already been returned.
Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. He is expected to be produced before a court on Wednesday where the ED will seek his custody, they added. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.
Girl students were forced to appear for the exam in front of other boy students and male invigilators which made these girls really uncomfortable and disturbed them mentally and physically.
Hindus worldwide celebrate Navratri, Dussehra, Durga Puja, and Diwali around October. Hence, this month was considered by several US-based Hindu organisations to celebrate as the Hindu Heritage Month
'The entire public needs to be evacuated immediately. Any day, the entire town can collapse.'
Kudumbashree is a revolution worth replicating wherever there are women in need of help. Shobha Warrier/Rediff.com travels to Thrissur to learn about the success story of the largest network of women in India.
Bindu from Malappuram and Durga of Kozhikode were trying hard to become part of history by trying to enter the shrine under heavy police protection.
Schemes among the six wound up by the fund house had given a loan of Rs 518 crore against non-convertible debentures to the firm in March 2019, according to ED's chargesheet.
A bench of Chief Justice Ranjan Gogoi and Justices L N Rao and Dinesh Maheshwari said it was only going into the aspect of security of the two women -- Bindu and Kanakadurga, and would not like to entertain any other prayer made in the petition.
Kapoor is already facing an ED criminal case for receiving alleged kickbacks, through companies purportedly controlled by his family, for going slow on bad loans extended by his bank to some big corporate.
The top posts on social media from your favourite Bollywood celebrities.
Other than Kapoor, the complaint, running into more than 10,000 pages, named his wife, Bindu; three daughters Rakhee, Roshini, and Radha; and three firms, Morgan Credits, RAB Enterprises, and Doit Urban Ventures, allegedly controlled by them.
CBI has alleged that Rana Kapoor entered into a criminal conspiracy with Kapil Wadhawan, DHFL director-promoter for round-tripping of funds where loans from Yes Bank to DHFL landed in companies owned by Kapoor's daughters, DoIT Urban Ventures.
Advocate Abbad Ponda, his lawyer, said a person with low immunity is easily susceptible to catching coronavirus.
Temple priest performed a 'purification' ritual for an hour before the doors were opened again.
Reviewers rated it high, but still, these films unfortunately flopped.
The top posts on social media from your favourite Bollywood celebrities.
'It's commendable how earnest Anya Singh remains even after Qaidi Band does everything to undermine her efforts,' says Sukanya Verma.
After a lifetime of showing us what it means to 'act at the top of one's bent and never hit a false note', Mammootty had the good sense, in the third act of his career, to pare down his style, become less mannered, draw directly from life. And getting a performer like that to play characters who seem 'completely dead inside', is, in my view, a betrayal of his legacy, his still-burning ambition, and his still-sharp feelers, observes Sreehari Nair.
The box office report for the year so far ain't good.
Bindu Sampath from Thiruvananthapuram is the voice of all those mothers who have lost their children to ISIS. Her habeas corpus petition for her daughter Nimisha, who got married and converted to Islam, was turned down. Now the NIA has found daughter and family to be with ISIS in Afghanistan, but Bindu has not given up hope to bring her back to India.
She was hit on her head by her mother-in-law. She is reportedly stable and has been referred for further tests in the hospital.
Check out what your favourite celebrities have posted on social media.
Pari expresses her feeling in her soulful voice and makes an impressive debut.
It's been four years since Vinod Khanna passed away. Subhash K Jha remembers the actor who could have been a star.
Bindu Ammini was attacked by the member of a Hindu outfit using pepper or chilli spray outside the police commissionerate.
Proceeds of the crime had been siphoned off and laundered or concealed, or layered and integrated into the main financial system through the acquisition of properties. His wife Bindu Kapoor has been charged with being aware of the source of monies that were being routed through these companies.
Parineeti Chopra WOWS us again!
Rediff readers shared their election style. Scroll down to take look.
Anand marked the first of Hrishikesh Mukherjee's 3 historic collaborations with Rajesh Khanna, the other two being Bawarchi and Namak Haraam. Anand is without a shred of doubt Rajesh Khanna's career's finest performance. Just how he got the role is story of its own, reveals Subhash K Jha.
His statement comes in the backdrop of two Kerala women, Bindu and Kanakadurga, in their 40s, entering the temple premises for offering prayers during the early morning hours on Wednesday. They were accompanied by the police personnel.
The curse of the second half prevents The Power from being the entertainer it could have been, notes Joginder Tuteja.
'Laxmi was insistent that our homes should never have name-plates, because the name Laxmikant-Pyarelal should never be separated!'
'Shashikala was never short of her work.' 'But somewhere as she grew older she got tired of playing variations of the villain.' 'She became spiritual.'
Monsoon is here, and time to bring out the chhatris.
Despite the intriguing plot, Tamiluku En Ondrai Aluthavum has none of the edge-of-your-seat moments that would have made it exciting, writes S Saraswathi.
'A lot of married people are not happy with their partners, so how does a marriage decide happiness? Our family wants us to be happy and successful, and marriage doesn't fit anywhere.'