He has been asked to appear in court on December 15 to reply to allegations of obtaining funds from the underworld to construct a school in his native place of Karnataka.
When the markets boom, the regulator gets jittery. And not without reason. Recollections of recent market booms are tinged with memories of scams and subsequent JPC investigations.
Besides Joseph, one of the lawyers defending Michel is a member of the Congress' youth wing while the father of another is a party member, Patra claimed at a press conference.
The Delhi police have arrested top officials of Home Trade allegedly involved in the multi-crore government securities scam that shook the financial sector last year.
Daya Nayak is facing allegations of colluding with the underworld.
Both registered straight sets victories in the semi-finals of the Hero-Honda Pune Open National Ranking Tennis championship.
Former president of the Calcutta Stock Exchange, Kamal Parekh, was arrested in connection with the Rs 120 crore (Rs 1.2 billion) payment crisis of the bourse.
GTB's main problem was its exposure to the capital markets. Consequent to over-exposure to the capital markets in 2001, non-performing assets was one of the factors that worked against us.
After hiring about 500 people in the first six months of 2004, Intel's India development centre is planning to design complete chipsets for the company's $200 million digital home initiative.\n\n\n\n
There are quite a few memorable on-screen artist-muses from Hindi cinema.
Journalist Ketan Tirodkar had filed a complaint with Police Commissioner R S Sharma disclosing illegal acts committed by police officers in connivance with the underworld.
Securities and Exchange Board of India, on Tuesday, debarred promoters of Global Trust Bank Ramesh Gelli and associates, and Ketan Parekh entities from dealing in GTB scrip in any manner.
Do you think financial or corporate crimes are on the rise in India? What would you say is the cause for these scams: lack of monitoring, corruption in high places, pure greed.? Tell us what you think.
Two persons arrested by the Central Bureau of Investigation in connection with the multi-crore Madhavpura Mercantile Co-opertive Bank scam were remanded to CBI custody till June 17
Kareena replaces Amisha in Boney Kapoor's Bewafaa.
In an online chat with readers on April 27, Sameer Ratolikar, Chief Information Security Officer, HDFC Bank, answered readers' queries on how to secure their online banking transaction.
Rani Mukerji's friends make sure to stand by her side at her father Ram Mukherjee's prayer service.
A look at the pictures.
The Joint Parliament Committee report, tabled in Parliament on Thursday, has indicted former finance secretary Ajit Kumar for failing to resolve in time the redemption problem of the Unit Trust of India.
Bharatiya Janata Party leaders and ministers were in Ahmedabad to attend the wedding of party president Amit Shah's son Jay, even as the Delhi poll results trickled in.
With no headway in the police probe into the killing of anti-superstition activist Narendra Dabholkar nearly a month ago, a Public Interest Litigation has sought transfer of the case to the National Investigation Agency.
