Rajasthan Police have dismantled a cyber fraud racket operating from a remote island in Dungarpur district, arresting 12 individuals involved in offering fake escort services and scamming victims across the country.
The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.
Gujarat bowlers put up a clinical show to leave Madhya Pradesh reeling at 212 for eight in reply to the visitors' 355 in their Group A Ranji Trophy match in Indore on Saturday.
The victim, Nilesh Dalsaniya, lodged a complaint, based on which Morbi city's 'A' division police on Thursday registered a first information report (FIR) against the woman, identified as Vibhuti Patel aka Raniba, and others including her brother Om Patel and manager Parikshit, said Pratipalsinh Zala, Deputy Superintendent of Police (SC/ST Cell).
Chirag Gandhi's brilliant unbeaten century went in vain as Gujarat went down to India 'B' by seven runs in a thrilling last-over finish, in the Deodhar Trophy One-Day tournament in Kanpur, on Tuesday.
The Enforcement Directorate has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
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.
There is a two-minute footage about Choksi in the series which allegedly shows him in a bad light and therefore, could affect the various proceedings against him in India.
Heading to the third year, will Urjit Patel be busy firefighting a currency crisis? Almost no governor of the RBI managed to evade it and Patel perhaps knows it.
A key demand is to reduce the dividend distribution tax on listed firms.
For the baning sector, 2018 was a 'Year of Exits' - borrowers fled from the country as loans went kaput and many bank CEOs were forced to leave
While 41 times champions Mumbai are expected to last the distance, it will be a stern test of character for Gujarat who are in their first final in 66 years with the baggage of never winning the prestigious domestic trophy.
Round-up of the Ranji Trophy games being played in different parts of the country
Pacer Dhawal Kulkarni took five wickets as Mumbai reduced Baroda to 345 for nine on day three of the Ranji Trophy match, in Vadodra, on Saturday.
Surat houses more than 650,000 powerlooms. Of this, at least 60 per cent have been shut since a month, a loss of Rs 900 crore, finds out Vinay Umarji.
The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.
Young and in-form Baba Aparajith smashed his second first-class double hundred while Ramaswamy Prasanna scored an unbeaten half-century to guide Tamil Nadu to a formidable position against Services at the end of second day's play in the Ranji Trophy Group B match in New Delhi on Monday.
Left-arm spinner Shahbaz Nadeem claimed seven for 79 to put Jharkhand in control against Haryana on the second day of the Ranji Trophy quarter-final match, on Saturday.
Eager to make a comeback to the Indian Test team, Punjab skipper Harbhajan Singh claimed a sensational six-wicket haul to skittle out Odisha for 205 in their first innings on the opening day of a Group A Ranji Trophy match in Mohali.
Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.
The Ministry of Home Affairs amended its guidelines on October 12 to include the chairman, managing director or chief executive officer of each public sector bank on the list of authorities who can issue requests for opening look-out circulars against whom an FIR is yet to be filed.
It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.
Judge Dinesh Gupta let off the right-wing activist and six others, giving them "benefit of doubt".
If the absconding jeweller is traced in Britain, the extradition request to the UK government could follow a similar course as the case of embattled liquor tycoon Vijay Mallya
'India has a conviction rate of about 25% for serious crimes. This means that 75% of the time the police probably get the wrong suspect, and this makes murdering them in an encounter more morally problematic for the officers concerned.' says Aakar Patel.
A summary of the day's play in the Vijay Hazare One-day tournament.
A summary of the first day's play in the Ranji Trophy league matches at various venues.
Captain Yuvraj Singh fell cheaply in his Ranji Trophy season opener before Uday Kaul and Gurkeerat Singh led Punjab's recovery against Railways on day two of the Group A match, in New Delhi, on Friday.
A look at the top tweets from your favourite Bollywood celebrities.
Modi took on Gandhi for mocking him for chanting 'Bharat Mata ki Jai' at every meeting. The prime minister said he will continue to do so despite Gandhi's 'fatwa' on it.
From the Aadhaar verdict to #MeToo's arrival in the country to the entry into the Sabarimala temple -- India had a newsworthy 2018. As we step into 2019, these are the top moments from the year gone by.
'We feel there is definitely something murky in the system.' 'Will anyone believe that Nirav Modi will go to a branch and bribe a low-level officer?' 'Just look at the people with whom he had moved around.'
