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.
Sources said government headhunters Public Enterprise Selection Board had on September 29 last year, named Butola as its most preferred choice to head the nation's largest oil firm.
Officials said a high alert has been issued to the three facilities after Mumbai Police received an e-mail on Saturday night from a woman living there. The e-mail mentions that the woman overheard six boys talking about a possible aircraft hijack attempt at these facilities, they said.
The Uttar Pradesh government on Wednesday sounded a state wide red-alert in the wake of the low intensity blast near the High Court in Delhi on Wednesday afternoon.
The apex court agreed to hear on October 26 the petition by Verma challenging the government's decision. He has said in the petition that the CBI should be kept independent of the Department of Personnel and Training, which has jurisdiction over the probe agency, since it seriously hinders the CBI's independent functioning.
It also granted protection from arrest to Amazon Prime Video's India head Aparna Purohit in first information reports lodged over web series Tandav.
Lalan Kumar Paswan, who lodged the FIR with the vigilance department, held that the RJD chief's alleged act was tantamount to 'corruption' since, as a member of the legislative assembly, he was a 'public servant' whom Yadav had tried to entice away from 'performing the constitutional obligation of taking part in voting in the House'.
'It was one of the greatest learnings in my life to see someone like the great Amitabh Bachchan go through such a tough phase.' 'He had been there, done it all and really didn't need to prove himself.' 'Yet, he channelised it all and came out with one of his best performances,' Rakeysh Omprakash Mehra tells Savera R Someshwar/Rediff.com in a fascinating conversation about the films he has made and the actors he has worked with.
Nultiple regulators are probing the nexus of scamsters with diamonds after a state-run bank got defrauded of $1.8 billion by designer jeweller Nirav Modi.
The case is related to the alleged irregularities in granting clearance by the Foreign Investment Promotion Board to INX Media, once owned by Peter and Indrani Mukherjea, for receiving overseas funds to the tune of Rs 305 crore.
Lamy said the international trade body will continue to keep a close watch on protectionist measures that impede international free trade.
Goa police have alerted their Mumbai counterparts about possible presence of a Harkat-ul-Jihadi-Islami terror suspect in the metropolis after he left the coastal state two days ago.
If a students fails an examination, first s/he applies for revaluation. The student then approaches 'brokers', either from among the teachers or outside the university. A student pays Rs 10,000 for the broker's assistance, which ensures that marks will be upwardly revised in the revalution.
The Rajasthan Police has also set up a high-level committee to probe the allegations of delay against the Alwar police in taking Khan to a hospital.
The Central Industrial Security Force on Thursday issued alert across all domestic and international airports in the country to step up security at these facilities in the wake of the Chennai blasts.
Action against the foreign Tablighi Jamaat members were taken after over 2,300 activists, including 250 foreigners of the Islamic organisation were found to be living at its headquarters located at Delhi's Nizamuddin despite the 21-day lockdown imposed to check the spread of coronavirus.
West Bengal had witnessed violence and arson from December 13 to 17 during protests against the new citizenship law.
The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.
The army chief also complimented the troops on ground for showing maximum restraint even in the face of grave provocation.
The Central Bureau of Investigation is likely to register a case against former Minister of State for Coal of the United Progressive Alliance-I government, Santosh Bagrodia, and on his kin, including his younger brother Satish, who has bagged the mining contract of the National Thermal Power Corporation block in Jharkhand.
As a turf war continues between their political superiors in Delhi, the Aam Aadmi Party-nominated Anti Corruption Bureau chief SS Yadav has accused LG-appointee MK Meena of threatening and pressuring him and trying to hamper the functioning of the anti-graft body.
'Since we have to stop the pandemic, we have to use the vaccines now and that is why the emergency-use approval is justifiable.'
'Every single case is a mother, a father, a son, a daughter, a brother, sister or friend'
'Galwan has turned everything.' 'The casualties on both sides alerted the Chinese to the fact that Indians are not going to take it lying down.'
Bankers said the mammoth task of cleaning up the PSBs and improving their health will be a mammoth task for any chief executive.
The CVC report spoke about the controversial meat exporter Moin Qureshi's case and claimed that CBI team looking into the case wanted to make Hyderabad-based businessman Sathish Babu Sana an accused in the case but Verma never gave clearance.
The Centre said bird flu has been confirmed so far in Kerala, Rajasthan, Madhya Pradesh, Himachal Pradesh, Haryana and Gujarat, and asked these six states to contain the disease as per the action plan.
Manish Kumar Sinha has also alleged that the complainant in the case, businessman Sana Sathish Babu, had told him that Union minister Haribhai Parthibhai Chaudhari had been paid bribes to the tune of several crores of rupees for alleged help in matters related to CBI.
The Centre on Wednesday deployed multi-disciplinary teams in bird flu-affected areas of Kerala and Haryana, while Madhya Pradesh, where crows have died due to the influenza, banned the entry of chicken consignments from southern states for 10 days as a precautionary measure.
Former Jharkhand Chief Minister Madhu Koda, who failed to appear before the Enforcement Directorate on Thursday, has sought time for his appearance, saying his documents are not ready. Koda, along with his associates, has been accused of being involved in a Rs 2000-crore hawala scam.According to one of his advocates, Koda has sought time as some of his documents, wanted by the ED, were either with the Income Tax Department or with the State Vigilance Department.
A CBI team on Friday visited office of oil regulator V K Sibal to check records following charges of his receiving favours from Mukesh Ambani-led RIL to approve an inflated expenditure for gas field, a charge denied by him.
CVC secretary K S Ramasubban on October one wrote to the CBI director Ashwani Kumar seeking 'a discreet field verification' on the allegations of RIL purchasing flats in Mumbai for oil regulator V K Sibal's daughter and incurring expenses over purchase of white goods for her.
A threat of a bomb explosion or a possible suicide attack on an Air India flight from Mumbai sparked an alert with authorities beefing up security at major airports across the country. A high alert has been sounded in the Mumbai, Kochi and Ahmedabad airports.
This property has all the hallmarks of being owned and occupied by Vijay Mallya. A fleet of supercars making their way down the drive, hordes of people descending to party all night long and a constant delivery of goods and services.
The Central Vigilance Commission has convened a meeting with Central Bureau of Investigation Director Ranjit Sinha to discuss the missing files with details of coal block allocations.
The Union home ministry, from its North Block office atop the Raisina Hill in New Delhi, kept a 'constant and engaging' vigil across the country with central paramilitary forces, intelligence agencies and state police forces in toe.
Union Steel minister Virbhadra Singh and his wife have been booked in a two-year- old corruption case by the Himachal Pradesh vigilance bureau, triggering an angry response from the veteran Congress leader who saw it as an act of political vendetta by the Bharatiya Janata Party regime.
Sibal rejoined OIL on October 31 and immediately applied for early retirement, government sources said. In 2004, he had gone as directorate general of Hydrocarbons on lien from where he was reverted to his parent company OIL.
