Sebi on Tuesday sent a notice to 7 entities, including Malvinder and Shivinder Mohan Singh, asking them to pay Rs 48.15 crore within 15 days in a fund diversion case of Religare Finvest. Sebi also warned of attachment of assets and bank accounts, if they fail to make the payment. The notice came after the entities failed to pay the fine imposed on them by the Securities and Exchange Board of India (Sebi).
He was detained on the intervening night of Thursday and Friday in Ludhiana and was formally arrested on Friday morning after he was brought to New Delhi by a team of the Economic Offences Wing, Additional Commissioner of Police (EOW) O P Mishra said.
The Bramhaputra Mail on Wednesday rammed into a stationary goods train at Karonpuroto, about 25 km from Sahibganj, Jharkhand resulting in a death of at least three people. Ten others were injured in the accident.
The incident took place on Monday following a dispute over playing of loud music.
The court posted the matter for hearing on October 22.
The investigating officer of the Delhi police, in the remand application, had sought custodial interrogation of the accused saying it was required to identify the persons to whom the alleged siphoned off money was transferred and to ascertain the purpose of creating the shell companies.
International para-athlete turned social worker Suvarna Raj on Sunday alleged that she was allotted an upper berth on a Nagpur-Delhi train even though she is physically handicapped.
Madhya Pradesh Finance Minister Jayant Malaiya and his wife Sudha Malaiya were on Thursday robbed onboard the Jabalpur-Nizamuddin Express train near Mathura, following which the Railways has ordered an enquiry into the incident.
Fog and negligence of the driver of the rear train are being reported as to being causes of the mishap.
The high court imposed various bail conditions on him, including that he shall not tamper with the evidence or influence witnesses, directly or indirectly.
The mishap took place at Martur village station, about 20 kilometres from Kalburgi.
Three trains jumped off the tracks and another derailment was averted on Thursday in Uttar Pradesh, New Delhi and Maharashtra within a span of nine hours.
Ten bogies of a Jammu-bound train derailed in Kaushambi on Monday, killing three persons including a woman on the spot and injuring nine and affecting train traffic on Allahabad-Kanpur route.
GE, Alstom land $5.6 billion deals to supply Indian Railways
12 people have reportedly been killed and 45injured when two speeding passenger trains collided near Gorakhpur in Uttar Pradesh late Tuasday night, a railway official said.
Railways suspect that tampering of the track near Kuneru station led to the derailment of the train.
The report said people with heavy luggage lost their balance because of which the stampede may have occurred.
An eyewitness travelling in the train claimed some passengers suffered minor injuries.
The tragedy took place amid rain in the city around 10.40 am when the FOB was heavily crowded, a police official said.
The accident occurred around 5.45 pm near Khatauli town, 40 km off Muzaffarnagar, leaving 23 people dead, the Uttar Pradesh police said.
Over 250 passengers have been rescued, a railway official said.
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