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.
After the Madhya Pradesh government agreed to get the viscera samples of deceased TV journalist Akshay Singh tested at AIIMS in Delhi, a panel of doctors that conducted the autopsy on the body at the Dahod General Hospital in Gujarat have "reserved" their opinion on the cause of death, police said on Monday.
The court said that all the convicts will have to undertake community services for six hours a week besides reporting to the local police station on a weekly basis as bail conditions.
A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. He was arrested by the Enforcement Directorate (ED) in September under the Prevention of Money Laundering Act (PMLA) in the alleged ICICI Bank-Videocon money laundering case. Special PMLA judge P P Rajvaidya rejected the `regular' bail application of Deepak Kochhar, filed on merits of the case as against technical grounds.
The Supreme Court on Monday agreed to hear a petition seeking removal of Madhya Pradesh Governor Ram Naresh Yadav on the ground of his alleged involvement in the scam in the massive admission and recruitment scam in the Madhya Pradesh Professional Examination Board.
As media phenomenon, Arikomban is in a different league. Efforts to capture the elephant were telecast live. Local three-wheeler drivers started a fans association for the pachyderm. A film has now been announced based on Arikomban's life.
Teltumbde, the grandson-in-law of Dalit icon Dr B R Ambedkar, was produced before a special NIA court judge A T Wankehede after his remand ended on Saturday.
The Central Bureau of Investigation (CBI) has argued in a court that the five accused in the 2013 murder case of rationalist Dr Narendra Dabholkar be tried under the Unlawful Activities (Prevention) Act (UAPA) for striking "terror among a section of people".
The judge said the CBI's case became weaker or "forceless" in view of the fact that it did not probe and ruled out the Pakistan angle to the demolition to make the criminal conspiracy charge stand the judicial scrutiny.
India to hold one-to-one meetings with global counterparts to trace blackmoney.
The 79-year-old activist also demanded an inquiry by a sitting judge of the Jharkhand high court.
The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.
As Kuttey hits the screens this Friday, Sukanya Verma looks at the 10 best ensemble Hindi movies in recent times.
He also said it was for India to decide on dates for Foreign Secretary-level talks, postponed in the wake of the terror strike.
The people behind the killing of a police sub-inspector in Khanyar locality in Srinagar have been identified and will be brought to justice soon, Jammu and Kashmir Police chief Dilbag Singh said on Sunday.
Several people including Aishe Ghosh attacked students in the hostel, the police officer claimed. Ghosh, who was injured in the attack, however, refuted the charge.
The Gurugram Police detained and questioned Harpal Singh, a gardener at the Ryan International School.
Kumar became CBI director in 2008, succeeding Vijay Shanker, in the midst of the agency's probe into the Aarushi Talwar murder case that hogged the headlines.
The apex court also issued notice, including to the Centre through the office of the attorney general, on Ranjan's plea seeking clubbing of FIRs and protection from coercive action.
Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.
US e-commerce giant Amazon has written to the independent directors of Future Retail Limited (FRL), including Gagan Singh, Ravindra Dhariwal and Jacob Mathew, and its audit committee, providing data and alleging that there have been significant financial irregularities to the prejudice of public shareholders, banks, creditors, and third-party suppliers. Amazon has said this warrants a thorough and independent examination of all relevant facts and related-party transactions, including of past financial years, by an independent agency. Separately, Amazon has written to Securities and Exchange Board of India Chairman Ajay Tyagi, seeking the withdrawal of the regulator's conditional approval granted to FRL related to the merger deal between the Future group and Reliance.
The Delhi high court on Thursday dismissed BJP leader Subramanian Swamy's plea seeking to set aside the Air India divestment process on the allegation that the methodology adopted by the government in the valuation of the national carrier was "arbitrary, illegal and against public interest". The order was passed by a bench of Chief Justice D N Patel and Justice Jyoti Singh. The court said a detailed order will be uploaded. "Dr. Subramanian Swamy, sir we are dismissing this matter...," the bench said.
The defence on Wednesday refused to admit the list of 13 documents, including the spot 'panchnama', submitted by the prosecution in the rationalist Narendra Dabholkar murder case in a court here in Maharashtra.
The ACB had issued notices to MLAs Bhanwarlal Sharma and Vishvendra Singh, who have been suspended from the party for alleged involvement in a conspiracy to topple the Ashok Gehlot-led government, to appear for investigation, but they failed to do so.
Special judge DE Kothalikar, who rejected Swamy's bail plea on Monday, said in his order, which was made available on Tuesday, that based on the material on record it seemed Swamy was a member of banned Maoist organisation.
A video of the attack which went viral on social media showed that a person, apparently looked like the doctor, was being assaulted by a group of people, including women.
Moving ahead in the multi-crore Saradha chit funds scam case, the Enforcement Directorate (ED) on Wednesday attached assets, including a school, a cement factory and few resorts, worth Rs 60 crore (Rs 600 million) in West Bengal in connection with its money laundering probe.
The apex court had last month handed over the case to CBI and asked the state governments to provide all logistical help to the CBI team probing the matter.
Activists and leaders of the opposition -- Congress and Nationalist Congress Party on Monday welcomed the Supreme Court's order restraining authorities from cutting anymore trees in Aarey Colony in Mumbai to make way for a Metro car shed.
The Pope appointed Bishop Emeritus of the Archdiocese of Bombay Agnelo Rufino Gracias as the Apostolic administrator of the diocese of Jalandhar with immediate effect, a CBCI statement said.
Was road rage behind the murder that shocked Bihar?
The CBI has named Prasad, his wife Rabri Devi, and daughters Misa Bharti and Hema Yadav, in addition to 12 people who were given jobs in Railway zones of Mumbai, Jabalpur, Kolkata, Jaipur, Hajipur, the officials said.
The accused say a close aide of former RJD MP Shahabuddin gave them a supari to kill Ranjan.
Led by Congress leader Rahul Gandhi, the Opposition members in the Lok Sabha demanded sacking of Union minister Ajay Mishra from the government in connection with the Lakhimpur Kheri violence.
All four societies were under common management of the Sahara group and had collectively garnered Rs 86,673 crore, including more than Rs 47,000 crore collected by Sahara Credit Cooperative Society Ltd from nearly 4 crore depositors.
Sequels, prequels, something new, something same, Sukanya Verma offers you your OTT menu this week.
Former Congress chief Rahul Gandhi, Bharatiya Janata Party ministers Ashwini Vaishnaw and Prahlad Singh Patel, as also former election commissioner Ashok Lavasa and poll strategist Prashant Kishor were among those whose phone numbers were listed as potential targets for hacking through an Israeli spyware sold only to the government agencies, an international media consortium reported on Monday.
The grief-stricken mother wishes for death penalty for the guilty.
The AFSPA is in force in Assam, Nagaland, Manipur (excluding Imphal Municipal Council Area), Changlang, Longding and Tirap districts of Arunachal Pradesh, and areas falling within the jurisdiction of eight police stations of districts in Arunachal Pradesh bordering Assam.
The accused, identified as Tariq Mir, a resident of Maldoora of Shopian district in south Kashmir, was the fifth person arrested in the case which came to light when Singh was arrested along with three terrorists including a most wanted Hizbul Mujahideen commander in January this year.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances