The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.
Bollywood stars had quite a busy weekend. Here's looking at what they did.
Sunil Gavaskar has questioned the 'puzzling' batting approach
The top posts on social media from your favourite Bollywood celebrities.
Ruturaj Gaikwad played a match-winning innings, but don't forget Shivam Dube, Sunil Narine and Angkrish Raghuvanshi's entertaining cameos.
Ed Sheeran was the highlight of Bollywood's weekend as Farah Khan invited the British singer over for a fun party with her friends.
Amazon Prime Video has announced 69 assorted Web series and movies, and the slate sure looks interesting.
A bench headed by Acting Chief Justice Manmohan remarked that the petition was "totally misconceived" and that the court cannot grant "extraordinary interim bail" to a person holding a high office.
Nikesh Arora is indeed paid a lot, networks hard, and has made some punchy bets.
The unclaimed funds within the life insurance sector are higher from policies sold by agents as against other channels like bancassurance or a digital platform, said analysts and officials from insurance companies. Unclaimed life insurance funds refer to the proceeds of insurance policies including death or survival benefits not claimed by the beneficiary or the policyholder. Bancassurance means selling an insurance product through banks.
Chandu Champion is Kartik Aaryan's most ambitious work so far and the actor's muscular gusto is undeniable. There's visible fire in the man's belly but not enough soul, observes Sukanya Verma.
Bollywood's glamorous divas got another excuse to show off their fashion at the grand premiere of Zoya Akhtar's film, The Archies, held at the Nita Mukesh Ambani Cultural Centre in Mumbai.
With the Lok Sabha elections going on, May is rather silent when it comes to new Bollywood theatre releases.
Stunning celebs walked the ramp at the Lakme Fashion Week x FDCI. Who did you like best?
In fitting fashion, designer Manish Arora blew it away with his first-ever showing at Lakme Fashion Week, which drew Day One to a close. Don't miss it!
Samir Arora, chief investment officer of Alliance Capital Fund, has filed a petition with the Securities Appellate Tribunal challenging Sebi's order barring him from dealing in capital market
The international designer believes Indians are ready to go global when it comes to fashion. It inspired him to bring his Paris collection to Mumbai in its original form. Is he right? Vote to tell us which one you prefer?
Rajasthan Royals will be desperate to snap their four-match losing streak and finish in the top two when they meet table toppers Kolkata Knight Riders in an important IPL match in Guwahati on Sunday.
The likes of Andre Russell and Harshit Rana found it tough to describe the feeling of being IPL champions, even as they praised Nayar.
The government is contemplating changes to the Insolvency and Bankruptcy Code (IBC) to deal with environmental claims and liabilities of defaulting companies to make the law future-ready and meet climate action goals, sources told Business Standard. Currently, the IBC has various categories of claims and creditors, including those related to environmental liabilities.
On Thursday, Google announced the surprise departure of its veteran business chief Nikesh Arora, who will become Vice Chairman of SoftBank Corp.
Rakul Singh and Jackky Bhagnani tied the knot in a dreamy wedding ceremony in Goa on February 21.
The high court, which refused to prepone the date of hearing of the petition, said an endeavour shall be made to hear and dispose of the petition on April 10.
As we celebrate women achievers who are excelling in their careers, here are incredible tales of hard work and perseverance to inspire you this week.
'The expeditious enactment of labour codes and strategic measures to bridge the skills jobs gap are critical.'
The Election Commission will hold the 2019 general election under Arora .
'I am ready to go an extra mile if I have to. My pain or personal problems don't matter.'
This comes after the agency conducted searches at his residence earlier in the day in connection with the case.
The actor-model made a stunning entry at a city event.
Former Aam Aadmi Party MLA Sandeep Kumar has approached the Delhi high court seeking the removal of arrested party leader Arvind Kejriwal from the post of chief minister of the national capital.
Arora started off his career at Wipro.
He mentioned that this year's IPL will help him in preparing for the T20 World Cup in West Indies starting June 1.
In red-hot form, two-time former champions Kolkata Knight Riders will look to seal an IPL playoff berth for the first time in three years when they take on the struggling Mumbai Indians in their final home match of the season, in Kolkata on Saturday.
Movie stars started the week going for events, promotions or to the gym. We show you how the day went.
Nikesh Arora has an engineering degree in electronics and worked for a brief period at Wipro, selling computers.
A combination of factors, including heavy investments in US Treasury bonds and dollar sales at a healthy profit, facilitated the Indian central bank in transferring a record surplus of Rs 2.11 trillion to the government for 2023-24 (FY24). The RBI's dollar purchases increased in FY24, supported by robust capital inflows endorsing the economy's health.
The high court said the objections filed in response to the government's advertisement/ notice published on its website and newspaper shall be considered before finalising the notification.
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