In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011
In its RCN issued against a fugitive, the Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin.
Delhi police on Saturday filed chargesheet against 13 persons arrested in connection with the petroleum ministry document leak case.
Harbhajan Singh, on Sunday, slammed the International Cricket Council for letting off Australian opener Cameron Bancroft with only a fine of 75 per cent of his match fee and not a ban, despite his role in the ball tampering scandal in the third Test against South Africa in Cape Town.
Former Communist Part of India-Marxist Rajya Sabha Member of Parliament Sarala Maheshwari's husband Arun Maheswari and son-in-law Amitabha Kejriwal were on Sunday arrested from near here for allegedly forging documents to buy land.
'One good thing that has come out of all this is that it shown people that online ordering is the way forward.'
Alarmed by increasing incidents of Indian firms being cheated by their Chinese counterparts, the Indian embassy here has put out an advisory warning traders from entering into any financial dealings, without doing due diligence first.
A complaint has been lodged at the Barasat women's police station in North 24 Parganas district in West Bengal, where the 24-year-old Arjuna awardee has been booked under the IPC sections for rape, criminal conspiracy, causing miscarriage without the woman's consent and cheating, the police said.
'As a child, I believed that my world record would be a national pride. But I feel cheated now.'
CBI on Monday started a preliminary enquiry to probe the mysterious death of Madhya Pradesh Governor Ram Naresh Yadav's son Shailesh whose name had figured in the multi-crore rupee MPPEB scam, also known as Vyapam.
Controversy hit the Asian Games boxing competition after India's L Sarita Devi (60kg) had to settle for a bronze medal despite dominating her semifinal bout in Incheon on Tuesday.
'If the Iran nuke deal holds, Iran becomes a gateway to Afghanistan, and a better one than Pakistan because the route is not so mountainous. Correspondingly, I imagine Pakistan's value to the US will fall,' says Rajeev Srinivasan.
Top Naxal leader Kobad Ghandy, accused of trying to set up a base for his banned outfit Communist Party of India-Maoist in New Delhi, was absolved on Wednesday of stringent charges under the anti-terror law by a Delhi court, which put him on trial for alleged offences of impersonation, cheating and forgery.
Over 25,600 cases of banking fraud reported up to December 21, 2017, says Minister RS Prasad.
This time round, even 'petrol coupons' were reportedly distributed for those attending campaign rallies, especially those addressed by top leaders, cutting across party lines. If this owed to the rising cost of petrol and diesel -- which is a poll issue this time -- there were the customary coupons for 'quarter' (liquor bottle size) and non-vegetarian biryani. Some media reports claimed that some of these 'crowds' attended more than one political rally on the same day in the last week, and at times for rival political parties in adjoining constituencies or districts, says N Sathiya Moorthy.
'Head out!' 'It has been a long time that we have not met family and friends.'
And, run to the court.'
'This government has not created any employment.' 'Forget employment, the government had not done anything in skill development.'
Choksi, who was allegedly the partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.
Recalling a run-in with Virat Kohli, former Australia opener Ed Cowan on Friday said he once felt like picking up a stump and stabbing the current India captain after being told something 'highly inappropriate'.
'Ultimately, people will revolt at one time or the other.' 'You cannot feed the public with cultural issues forever.'
The government has initiated the process to safeguard buyers from online frauds.
Priyansh Tiwari, 20 shares his incredible weight loss journey.
The case relates to the CWG street lighting scam, which had caused a loss of Rs 1.4 crore to the exchequer.
India captain Virat Kohli, on Thursday, claimed his comment on friendship with the Australian team was 'blown out of proportion'.
'There is a design of fundamentalists that the north east must become an Islamic country.'
Milan Talkies cannot decide what kind of a movie it wants to be, feels Sukanya Verma.
Mallya has been in the UK for months, escaping arrest warrants against him.
A bench of Justices Arun Mishra and U U Lalit said, if home buyers are not ready to pay their outstanding amount, then the court will have to bundle up the projects.
KPH Dream Cricket Pvt Ltd, the owners and promoter of the IPL franchise Kings XI Punjab, has filed a criminal complaint against its title sponsor, NVD Solar Ltd and its officials, for "cheating and duping" them of around Rs 14 crore which they were supposed to pay it as per the contract.
But the man known as "Gazza" to his team mates has become much more than a sum of his statistics, and seems to add a new string to his bow every season.
Australia retain respect for Virat Kohli despite the India captain's "absurd" and "offensive" allegations against counterpart Steve Smith, assistant coach David Saker said on Thursday.
The curator of the Wankhede stadium, Sudhir Naik was deeply hurt by off-spinner Ravichandran Ashwin's sarcastic remarks about the pitch, which produced a thrilling draw on the fifth and final day of the third Test between India and the West Indies in Mumbai on Saturday.
'Yogiji is saying he is doing good work, but when you go on the ground you will see the reality.'
Bajpai, who is the most prominent face of the online survey company's India operations, was arrested under Indian Penal Code for cheating and conspiracy.
As the united opposition routed the BJP in bypolls, here are some of the political reactions.
The card was used to purchase jewellery and electronic gadgets.
Against the backdrop of Jammu and Kashmir Chief Minister Omar Abdullah slamming him on the issue of revocation of special status to the state, senior Bharatiya Janata Party leader L K Advani on Friday advised him not to use words like "cheating and deceiving" and clarified that his party has always been opposed to Article 370.
War is an ode to such star power, one that pits Hrithik Roshan and Tiger Shroff together for the first time and capitalises on their famous idol-idoliser energy to draw us into a world of espionage, action and camaraderie.
'You were a good man, a luminous soul. You gave me more than I could ever thank you for.' Rajeev Srinivasan remembers a beloved uncle who passed into the ages recently.
Thousands of homeowners across housing projects owned by Jaypee Infratech and the Amrapali Group are running out of options. Jaypee Infratech and Amrapali are among the 12 big corporate loan defaulters against which the RBI has ordered initiation of insolvency proceedings.
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