'You are with each other 24x7, so how can you ignore someone crying next to you?' 'How can you not share a piece of chicken with someone who is sitting next to you and watching you eat it?' 'Of course, you will share.' 'And you become friends with the kind of people you never thought you'd even know.'
They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.
The suspect is said to have a criminal history and ties to New York.
"Yasir Niamatullah, chief of Hyderabad module, and Athaullah Rehman, a motivator who raised funds, have been arrested by the NIA.
The I-T dept has issued 87 notices under section 24 of the said Act
The taxman, said the party 'incorrectly disclosed the hawala money as voluntary donations'
The BJP had made the land deals a major poll issue in 2014, alleging that Vadra benefited through questionable land use permissions granted by the earlier Congress government in the state.
There's a certain amount of drama to the profession. Sample these taglines: 'We can see the unseen'; 'I can plant my detective in your guest bedroom.' One agency has even ensured that all its phone numbers end in '007'.
The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer
I-T will now ask the company to produce documents and validate the source of the recovered cash.
A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing through the US banking system to accounts around the world.
Zakia Jafri, widow of former Congress Member of Parliament Ehsan Jafri, on Tuesday approached the Gujarat high court challenging the Ahmedabad metropolitan court order upholding SIT's clean chit to Gujarat Chief minister Narendra Modi and others in connection with the 2002 riots case.
Congress President Sonia Gandhi, her son Rahul, Motilal Vora, Oscar Fernandes, Suman Dubey and Sam Pitroda are accused in the case.
The ED had summoned Patel, 70, twice for questioning in the case but the Congress Rajya Sabha MP from Gujarat later cited prevailing COVID-19 guidelines that advises senior citizens to stay indoors in order to remain safe from the pandemic.
According to Singh, four youths entered in his office and wanted to know that who had written the news about man arrested for intimidating voters during Panchayat elections a few days ago.
Infosys, the nation's second largest software exporter, on Wednesday paid a record $34 million fine to settle a visa row in the US.
The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'.
Volkswagen did not name a successor, but said proposals on management appointments would be made to a full board meeting on Friday.
Many requests are pending with the Swiss authorities.
All those who engaged in racist violence over the weekend in Charlottesville "will be held fully accountable," Trump said in a televised address from the White House.
Former champion Naomi Osaka is wearing a different facemask for each of her matches at the US Open this year.
Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.
The project is expected to be activated by the end of this month.
Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was today granted bail in the first among several cases lodged against him.
He has also sought stay of the Centre's order asking him to proceed on leave and giving the interim charge of his post to Joint Director M Nageswara Rao, a 1986 batch Odisha-cadre IPS officer.
The case goes back to 2014, where the diamond merchant had pleaded guilty, though indirectly, for mis-declaration of exports of diamonds.
The rest, investigators claimed, were floated as "dummies" to act as cover for unleashing the alleged ponzi scheme.
Former Goa chief minister Digambar Kamat has now been charged with disappearance of evidence in Louis Berger bribery case in addition to various sections of Prevention of Corruption of Act and IPC.
Applying for a passport is no longer the nightmare it used to be, thanks to the government outsourcing parts of the process. But there still are things you need to know before you take the plunge.
'They have started an institute, the Academy of Training and Sensitisation, for prison officials near Vellore.' 'This institute has been started by the Union home ministry and it is meant for all the four southern states.'
The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.
Former FIFA Vice President Jack Warner, who has been accused of soliciting bribes as part of a vast corruption case against senior soccer officials, left jail in Trinidad and Tobago via ambulance on Thursday after he was granted bail, according to local media.
Not just in the hostel, but in college too, they would block his way in the corridor; snatch his mobile; make him get up from where he was sitting; crowd around him in the mess; drag him into their room and threaten to hit him with a belt.
Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.
The aide, Dayashankar Agnihotri, was injured in his leg in retaliatory firing by police after he tried to attack them and flee, the official said, adding that no police personnel was hurt. Police have also taken into custody the sub-divisional officer (SDO) and another employee of the power sub-station from where electricity supply was interrupted on the intervening night of Thursday-Friday at the time of the police raid at Dubey's house in Bikru village.
What was recovered from Bhajiawala family: Rs 1.45 crore cash, of which about Rs 1.05 crore was in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments worth Rs 1.39 crore and silver ingots priced at Rs 1.28 crore.
RBI seeks detailed report on what happened between 2011 and now; bankers to recall loans to Nirav Modi entities.
Former FIFA Vice President Jack Warner, a central figure in world soccer's deepening scandal, has vowed to tell investigators all he knows about corruption within the sport's governing body.
'These children are wards of the State. They were exploited because the state government and its officials didn't do their jobs.'
He is seeking disclosure of correspondence between the Central Bureau of Investigation and the law ministry and opinion of the attorney general in the case.
