CBI sources said that Kumar has been charged with abusing his official position to award contracts to M/s Endeavour Systems Pvt Ltd and securing government tenders worth Rs 9.5 crore between 2007 and 2014 for the company.
'The chief minister has said on the floor of the House that he knows everything (about the criminal-politician mafia).' 'If you know about this nexus, why aren't you acting against them?' 'Ask him why is he so helpless.'
Summary of sports events and persons who made news on Saturday
A first information report was on Friday registered against six health officials, including the chief medical officer and his deputy, after a missing health department accountant was found dead under mysterious circumstances, even as his wife demanded a CBI probe in it.
The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court
The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court
The incident took place as residents and visiting soccer fans from around the world thronged the centre of Moscow on a balmy summer evening.
FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.
Government sources said that since the allegations were of a serious nature, the CBI has been asked to probe.
The family has objected to the AIIMS report saying that Gupta-headed forensic team was not submitting a post-mortem report but was only to expressing its opinion on the findings of Cooper Hospital in Mumbai.
Granting bail, the court directed him not to leave the state till the chargesheet is read out to him on August 13 and to be present court on the dates of hearing of the case.
The Central Bureau of Investigation has given a clean chit to former Delhi Police officer Amod Kanth, accused of illegally allowing retention of 37 extra seats in Uphaar theatre, where a fire claimed 59 lives 12 years ago.
"Post demonetisation, during November 9, 2016, to January 10, 2017, more than 1,100 searches and surveys were conducted and more than 5,100 notices were issued by the income tax department for verification of suspicious high-value cash deposits," Finance Minister Arun Jaitley said in a written reply in the Lok Sabha on Friday.
The charges stem from a January 29 incident where Smollett had claimed that he was attacked by two men while leaving a restaurant in Chicago. The actor had alleged that the suspects shouted racial and homophobic slurs before they attacked him.
The vehicle with explosives found near industrialist Mukesh Ambani's residence in south Mumbai had been stolen last week, and a letter found inside said this was only a 'glimpse' of things to come, police said on Friday.
The HC asked him to furnish a bail bond of Rs two lakh and a surety of like amount.
Shashank Rai, 30, allegedly sought millions of dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act from two different banks by claiming to have 250 employees earning wages when, in fact, no employee worked for his alleged business.
The plea, filed in the apex court by advocate Ghanshyam Upadhyay, has referred to media reports and claimed that encounter of these five co-accused by the police is "not only extremely illegal, inhuman, but also it is shocking to the conscience of the court and is nothing but Talibanisation of the country, which cannot be countenanced at all".
A bench headed by Chief Justice Ranjan Gogoi considered the submission of lawyer Prashant Bhushan, appearing for NGO Common Cause that there were wider issues of corruption affecting the probe agency and the PIL needed to be heard urgently.
With Hillary Clinton's email saga getting murkier, Donald Trump has alleged that the former secretary of state set up an illegal server for the purpose of shielding her "criminal conduct" from public and asserted that the action was "willful, deliberate and purposeful".
Court questioned the probe agency on delay in filing the chargesheet.
Penalty can be levied at 100-300 per cent of the tax evaded, while tax is imposed at the highest rate of 30 per cent.
Embraer cannot escape Indian laws just because it has struck a settlement with American authorities, Parrikar said.
The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.
This is the ninth case in connection with the alleged irregularities in the conduct of Commonwealth Games in New Delhi, which were held during October 3-14 last year.
The top boss of the I-T department said that till now, the taxman has attached 621 properties, including some bank accounts, and the total amount involved in these cases, being probed under the Benami Transactions Act, is about Rs 1,800 crore.
The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.
ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.
n February 2009, the CBI took over the investigation.
News that transpired on and off the football field.
In the aftermath of the Uber rape case, police and transport department are working together to frame a foolproof system that will ensure that no person with criminal antecedents gets a licence, the Delhi police chief said on Friday.
Two football bosses including a former president of Honduras pleaded not guilty on Tuesday to US charges they took bribes in exchange for media and marketing contracts in a scandal that has rocked the business of global football.
The decision was taken at a Cabinet meeting on Saturday chaired by Chief Minister Raman Singh at the Secretariat, state's Revenue Minister Prem Prakash Pandey said.
Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.
The ED had conducted searches on at least nine premises, including properties and offices, belonging to the senior Bhujbal, Pankaj, nephew Samir and few others.
FinMin finally sacked executive directors K V Brahmaji Rao and Sanjiv Sharan on January 18. The bank's board, however, had felt they had no criminal intent and it was a case of 'casual oversight'
A bench of Justices A M Khanwilkar and Deepak Gupta said the matter will be heard on November 19, as the court has not gone through the petition in detail.
There were a few fissures but no major cracks apparent in FIFA president Sepp Blatter's bedrock of Asia-Pacific support as officials began returning to the region from the annual congress of soccer's world governing body over the weekend.
This, said Sitharaman, would remove the possibility of unauthorised communication "and consequent harassment", which was a cause of concern for bankers.
Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.
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