The FIR, in which 15-20 unnamed people were also mentioned, was registered at the Gurubuxganj police station in Rae Bareli.
The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued circulars to all banks.
A Division Bench, headed by Chief Justice Y K Sabharwal, asked the Uttar Pradesh government and Allahabad High Court Registrar General to file replies by next Monday.
Irrespective of demonetisation and GST blues, IIM Lucknow has been able to successfully place their batch of 459 students.
Infosys may have put the visa misuse investigations behind it through a civil settlement with the US authorities, but experts believe that the episode might drag its other peers under the scanner.
Indian IT companies have been under pressure to return excess cash on their books to shareholders through generous dividends and buybacks
Under the new ordinance, no establishment set up as an eatery or liquor bar can hold dance display or performances in their premises.
As per location-specific salary trends, IT capital Bangalore tops the chart as the highest paying city in the country, with an average annual CTC paid for talent across all levels and functions at Rs 14.6 lakh.
From acquiring creative agencies, to setting up onsite innovation centres and turning around BFSI with entirely new digital offerings, 2018 had seen the IT industry going from initial lows to new highs.
"We will fight to protect every last American life," Trump
The case pertains to the sale of NTC land in upmarket Worli area of Mumbai to a private Kolkata-based firm for a meagre Rs 29.35 crore when Vaghela was the minister for textiles
The National Human Rights Commission has taken suo motu cognizance of a media report that highly decomposed bodies of nine persons were recently found in a gorge, covered in polythene sheets, in Nagaland's Dimapur district adjacent to Assam.
Is Bangalore, India's Silicon Valley and home for some of the biggest information technology firms in the country, slowly losing out to Chennai? It seems so, considering the investment plans of leading IT companies.
Acting tough against fly-by-night operators, the government has filed 157 FIRs and arrested 21 promoters and directors of vanishing companies.
The Forum said Daily Diary entry and the NCR was sufficient to support the claim of the consumer.
Analysts are of the opinion that 55 may emerge as the new age to retire for techies in India
Husbands need to take equal share, parents can lend a hand. It is important for women to dispel any self-doubt they have.
The defence ministry had in September red-flagged the promotion of certain officers following allegations of impropriety.
The case had created a furore across the country after it came to light that the NHAI engineer had written a letter to then prime minister Atal Bihari Vajpayee citing irregularities in the Golden Quadrilateral Project.
The Delhi high court on Wednesday sought a response from Boxing India on a plea challenging International Boxing Association's (AIBA) decision to suspend boxer Sarita Devi for refusing to accept the bronze medal at the Asian Games in South Korea.
The Centre told the Delhi High Court that it has written to the International Boxing Association (AIBA) requesting it to revoke the provisional suspension of boxer Laisram Sarita Devi for refusing to accept the bronze medal at the Asian Games in South Korea.
Case is related to payment of user development and passenger service fee.
The bench asked the petitioner to withdraw the petition and termed it dismissed as withdrawn.
Mid-sized IT firms have stepped up hiring in the current fiscal year, adding more than half as many employees in the first quarter of FY19 as compared to the whole of the previous financial year. This momentum is likely to continue for the rest of 2018-19 (FY19) as well.
The court summoned them as accused for August 3.
Thirty-five-year old Vimla Hari Umap, who was arrested last week on charges of pick-pocketing, died in the custody of Mumbai police.
Taking cognizance of cellular operators' complaint, Telecom Regulatory of India has asked Reliance Infocomm to explain about roaming services being promised by them on their WLL phones.
TCS employs more than 60,000 across its 13 centres in Chennai.
In another senior-level exit from Infosys, Humberto Andrade had quit as head of the company's Latin America business process outsourcing (BPO) operations to join rival Capgemini.
The Maharashtra government has an sought explanation within 48 hours or threatened suspension of its license for organ transplanting.
The board expansion comes against the backdrop of an ongoing tussle between the founders and the management over contentious issues such as CEO salary hike, severance package to former employees and corporate governance standards.
Trump to sign an executive order aimed at achieving a more skills-based and merit-based immigration system.
The rights panel has taking suo-moto cognizance of a news item in a national daily on increasing number of suicides.
A Bihar court on Tuesday ordered that an FIR be registered against Maggi brand ambassadors Amitabh Bachchan, Madhuri Dixit and Preity Zinta and arrest the cinestars.
In April, Snapdeal had said it was delisting the drugs from its portal and was assisting the regulator in the investigation.
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