An inquiry had been launched with officials under fire for issuing CNICs without legitimate documentation.
With auditing under the scanner and two of the Big Four firms stopping non-audit services for audit clients, auditors will now be subjected to a more stringent standard of reporting.
Booked between 2007 and 2011, out of the total 32,700 residential units under various Jaypee Infratech (JIL) projects, at least 20,000 homes are yet to be delivered. Supreme Court documents show that, till last March, Jaypee had issued 7,997 offers of possession to homebuyers while executing only 6,530 sub-lease deeds. These deeds offer homebuyers possession rights but, unlike registration, does not guarantee absolute ownership.
Embattled liquor tycoon Vijay Mallya on Monday lost his high court appeal against his extradition order to India in relation to charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.
However, Jaitley's son-in-law had earlier issued a statement stating that his law firm had returned the retainership the moment they came to know that the company was involved in a scam.
The jeweller, who had left the country before Punjab National Bank approached the CBI with complaint against him and Nirav Modi, said the media continued to conduct a trial by itself blowing each and every issue out of proportion.
Fraudsters were luring gullible investors of daily returns up to Rs 75,000.
Sixty-eight paintings that once belonged to fugitive diamond merchant Nirav Modi will go under the hammer next week.
Sebi is looking into the matter.
Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.
Mallya said, the ED on the one side and the banks on the other are fighting over the same assets.
The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.
A high-level three-member committee is formed to grow awareness about fraudulent job offers.
In a jolt to 634 medical students, the Supreme Court on Monday upheld cancellation of their admission in the MBBS course through Vyapam test in Madhya Pradesh for adopting unfair means, terming their action as "an act of deceit".
Sebi ruled that Pendse has violated various provisions of the PFUTP Regulations and the Securities Contracts Regulation Act with his illegal transactions.
The Enforcement Directorate had asked for financial details from both public and private sector banks and a part of these details were submitted last week
Probe has been completed against 83.
Under the Companies Act, all the rights of at least 300,000 disqualified directors cease to have any validity.
The ED said that Chidambaram has remained evasive and therefore grant of pre-arrest bail at this stage would be highly detrimental to the investigation.
Armed with some documents pointing to large-scale irregularities, the Central Bureau of Investigation will soon register cases to probe the alleged involvement of some Rajya Sabha MPs and central government employees in forging leave travel concession claims for travel on state-run Air India.
'Philosophy, politics and practicality cross paths in Mohalla Assi's ambitious premise.' 'Except it is directed in such an unwieldy fashion that instead of rich satire, what emerges is a lumbering flab of incoherence and opinion glut,' notes Sukanya Verma.
Probe agency to set up special software to probe money trail in the case.
They said the kingpin -- through his agents in Gujarat, Bihar, Uttar Pradesh and other places -- brought children under the age of 10 years and paired them with the couples in Bengaluru who acted as family.
Interoperability with other insurance companies - apart from banks, medical centres, among others - would be the eventual goal
She reportedly informed the board that she is not well and unable to appear for the re-exam.
Manjeet Bawa, 46, of New York and other co-defendants contracted to buy homes in Nassau and Suffolk Counties from innocent sellers at market prices.
The Patial House Court in New Delhi, under additional district judge Ms Ruby Alka Gupta, has held, in its order on October 19, that the suit filed by former Indian Premier League CEO Lalit Modi in February 2013 is maintainable.
The judge was also of the view that 'the gravity of the allegations levelled against petitioners (Sonia, Rahul and others) has a fraudulent flavour.
Terming Prime Minister Narendra Modi's decision to demonetise high value currency notes as "startling and bold", Chinese official media has said it is "far from enough" and India may "look at ideas" from China's crackdown against corruption which has shown "efficiency".
The sentence could go up to three years if the evasion exceeds Rs 50 lakh (5 million).
The framework does not allow settling of serious violations that have 'market-wide impact'.
One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.
A preliminary report on the investigations is likely to be submitted soon by SFIO, but the final report may take little longer, Corporate Affairs Minister Sachin Pilot said.
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.
Ramakant Pandey, who was questioned four months ago, over alleged fraudulent recruitments was found hanging from a ceiling fan.
H-1B visa reform bill introduced in US Senate
The typical modus-operandi of such entities involves setting up of a company, followed by tall claims about their proposed business ventures.
Wipro, HCL in race for Sebi's fraud detection system upgrade,
The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.
The movie presents a version of Modi that the bhakts wants the rest of us to see, feels Utkarsh Mishra.
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