The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.
The Supreme Court on Friday granted interim bail to social activist Teesta Setalvad, arrested on June 25 for allegedly fabricating evidence to frame 'innocent people' in the 2002 Gujarat riots cases.
The manual has a new chapter on procedures to be followed while conducting investigations abroad and coordinating and operating with Interpol.
The recovered some "incriminating" documents and electronic evidence such as laptop, I-pad and mobile phones from Waze's office there, the official said.
Vishal had claimed that he was in Meerut and had never visited Kathua when the crime was committed.
Innocent people go to watch matches, but the matches would have been decided already
The Budget outlay for health and well being is Rs 2.23 lakh crore in 2021-22 as against BE of Rs 94,452 crore and marks an increase of 137 per cent," she said while presenting 2021-22 Budget in the Lok Sabha.
Crime branch of the Bengaluru police has launched a probe to look into the veracity of a British media report claiming the man behind the most influential pro-Islamic State Twitter account followed by foreign jihadis, is from the IT city, a top police official said.
BCCI's anti-corruption chief Ajit Singh on Friday said he will request Delhi Police to allow his team to question Sanjeev Chawla, an alleged bookie and key accused in one of cricket's biggest match-fixing scandals that involved late South Africa captain Hansie Cronje. Chawla, who was extradited from the United Kingdom on Thursday, has been sent to 12-day police custody by a trial court, which he has challenged in the High Court.
EPFO's Central Provident Fund Commissioner K K Jalan has said that these directives shall help the body in getting the bank account details of all the members which are necessary for making UAN operational.
The lamp has a round base decorated with beautiful patterns. It has slender and intricately -- designed ornamental stem with branches taking off at three levels.
Polling in Vellore was scheduled on April 18.
The jewellers and companies linked to Nirav Modi and Mehul Choksi had allegedly colluded with PNB officers to obtain fake bank guarantees to get loan from overseas branches of Indian banks including Allahabad Bank, Axis Bank and UCO Bank.
Merely bringing down the government stake below 51% may not find any taker for the PSBs. The government must bring down its holding to at least 26%, recommends Tamal Bandyopadhyay.
In a communication, the ministry of home affairs told the Rajasthan chief secretary to send a report on the allegations of phone tapping, an official said. The chief secretary has been told to provide the details of the incident after two audio clips emerged, the official added.
The bosses of SBI, Union Bank and Central Bank have been driving down to their offices everyday to take stock of the biggest loan drive ever undertaken for MSMEs, discovers Tamal Bandyopadhyay.
The Central Bureau of Investigation has recommended registration of corruption case against former Haryana Chief Minister Om Parkash Chautala for alleged irregularities in selection of candidates to the state Civil Services Executive Branch in 2003-04, the Supreme Court was on Wednesday informed.
Observing that Laxman rekha of separation of power is 'sacrosanct,' Chief Justice of India N V Ramana Friday said at times courts are compelled to intervene in the interest of justice and the intention is to nudge the executive, and not to usurp its role and they should not be projected as judiciary targeting another institution.
Hussain, the agency said, has been 'arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi during February, 2020'.
The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.
The court also directed police to submit for its perusal investigation papers pertaining to the case in a sealed cover by November 5 when it would hear the matter. The court was hearing a petition filed by ARG Outlier Media Pvt Ltd, which owns Republic TV, and Goswami seeking to quash the first information report lodged on October 6.
Indrani was spiritedly telegraphing details of the jewellery from the back of the court...
The chargesheet, filed by the State Investigation Agency, has highlighted several instances where parents were taken across the border using valid travel documents but were later compelled to pay extra money for their wards' admission to universities and colleges there.
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.
The CBI on Wednesday released sketches of two suspects in the case of murder of anti-superstition activist Narendra Dabohalkar in Pune last year.
The agency has written to the Interpol to issue a Red Corner Notice which would mean that the member countries of the Lyon-based international police cooperation agency can arrest and extradite Nirav Modi
The decision assumes significance in the wake of a scam in the PMC Bank affecting lakhs of customers who are facing difficulties in withdrawing their money due to restrictions imposed by the Reserve Bank of India.
A Delhi court has asked the Central Bureau of Investigation and the Delhi police to file a detailed report on the action taken by them so far on the complaints about alleged corruption in the Commonmwealth Games-related cases.
The Enforcement Directorate, which continued its searches against Modi, Choksi and their companies for the fourth day on Sunday , is also moving to attach at least two dozen immovable properties under the Prevention of Money Laundering Act.
Tharoor put the blame for the logjam in Parliament on BJP and accused the saffron party of reducing the "temple of democracy to a rubber stamp for its agenda or worse, a notice board to announce its unilateral decisions".
Over 4 mn bank accounts could be dormant, suspects tax department.
The anti-corruption branch of the Central Bureau of Investigation, which is currently investigating the 2G spectrum case, is also looking into allegations about the involvement of Textile Minister Dayanidhi Maran in the multi-crore scam, CBI Director Amar Pratap said. "A lot of information is coming in for this particular case and we will have to sift through the allegations and try to find out whether he (Maran) favoured any particular company or not," Singh quipped.
The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.
A new framework has been put in place for automatic exchange of information between Switzerland and India to help check the black money menace with effect from January 1, 2018. The funds held by Indians through fiduciaries alone used to be in billions till 2007 but began falling after that amid fears of regulatory crackdown. It is now at second-lowest level in 20 years.
'The bureaucracy in J&K feel completely disowned by the Centre.' 'The majority of officers under the scanner have not committed any irregularities and the Centre knows that.'
ILO acts upon a plea by 10 central trade unions objecting to the ordinances proposed to temporarily scrap labour laws in Uttar Pradesh and Gujarat, along with executive orders issued by at least 10 states to increase the daily working limit to 12 hours from eight hours, along with other labour law changes.
Go cashless. Go clean, say I=T to people.
Swiss authorities have always maintained that assets held by Indian residents in Switzerland cannot be considered as 'black money' and they actively support India in its fight against tax fraud and evasion.
A convict in the 1993 Mumbai serial bomb blasts case, Jalees Ansari, who went "missing" while on parole, was arrested on Friday from Kanpur in Uttar Pradesh, an official said. Ansari (68), a Mumbai resident who was serving a life term in a Rajasthan jail, was nabbed in a joint operation by Maharashtra's Anti-Terrorism Sqaud and the Uttar Pradesh Special Task Force (STF), he said.
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