The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London, had lost the first stage of the high court appeals process last week as a judge declined permission to appeal "on the papers". Modi's lawyers had five days to file a renewal application seeking an oral hearing to plead the case for permission to appeal against the extradition ordered by UK Home Secretary Priti Patel on April 16.
The lawyer also claimed "there is no evidence to prove any of the charges levelled against my client."
The RBI Governor received the email on February 23 in which the sender threatened to harm Patel and his family if he did not quit, a police official said.
He escaped the country in the first week and took the oath of allegiance in Antigua on January 15
Switzerland's Federal Office of Justice (FOJ) on Wednesday handed over the first batch of evidence to US authorities for its investigation into alleged bribery schemes for soccer marketing rights.
World Cup sponsors are in an awkward position, experts said, because they are under pressure from consumers to distance themselves from any corruption, but such sponsorships are lucrative in the long term.
Demonetisation was aimed at removing black money and corruption, but undisclosed income keeps being unearthed from various parts of the country.
Government's move to hire UK arbitrator follows poor track record of India in extraditing offenders from Britain
10 central trade unions have called a nationwide shutdown against 'anti-worker policies' of the central government. Apart from being successful in Bengal, Kerala and NE states, the bandh has also got support from Cong leader Rahul Gandhi and Shiv Sena in Maharashtra.
'What made him different was that he was not a banker at all by temperament.' 'He was a businessman, a typical lalaji at that.' 'He had to win at any cost.'
Apart from them, Chidambaram's wife -- Nalini -- has been chargesheeted by the CBI in the Saradha chit-fund scam for allegedly accepting a bribe of Rs 1.4 crore.
At least ten people were injured, three of them seriously, in the blast in the Bhopal-Ujjain passenger train near Jabdi station of Shajapur district in Madhya Pradesh on Tuesday.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
The crime branch of Delhi police told the court that accused Kafaitullah Khan, alias Master Raja, had received Rs 30,000 from the ISI while constable of Jammu and Kashmir Light Infantry unit Fareed Ahmad had got Rs 10,000.
Even existing cases might come under the proposed law, including those of Vijay Mallya, Nirav Modi and Mehul Choski. But, the law would not cover earlier cases.
Ninty-five youth have joined militancy over the last one year in Kashmir where 200 militants are active, a senior police official said on Monday, adding that recent incidents showed criminalization creeping into the ranks of the ultras.
Pandey expressed bewilderment over no positive response from the municipal authorities in Mumbai, whom he accused of keeping IPS officer Vinay Tiwari in virtual house arrest, despite being informed about the adverse remarks made by Supreme Court against their action.
Pakistan will tighten its noose around members of banned outfits, under observation militants and human traffickers by canceling their travel documents, blocking their identity cards and withdrawing facilities like bank accounts, the Interior Minister said.
Bihar Chief Minister Nitish Kumar on Wednesday lamented that a section of people start "chanting" 'Jungle Raj' after every incident of crime in the state and said the government has decided to set up a battalion for safeguarding banks and other such establishments.
Asumal Sirumalani aka Asaram added around 400 ashrams in India and abroad within a span of four decades.
The bribe contained 17 newly-introduced Rs 2,000 currency notes, ACB said.
'She seems to have disappeared off the face of the planet after telling different people different things.'
The bench also extended the interim protection from arrest granted to Chidambaram till September 5.
'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'
Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain
While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.
"He is expected to be produced before the court for a second bail application hearing on March 29," a court official in London confirmed on Tuesday.
If lodged in the barrack, Modi is likely to get three square metre personal space and he will be provided a cotton mat, pillow, bed-sheet and blanket.
Mallya has lived on the edge for long enough to know that his extradition from UK is not a given, says N Sundaresha Subramanian.
Sandeep was nabbed from the same house where LeT commander Bashir Lashkari was killed on July 1. His arrest led to Shah being caught.
It is unlikely Brigadier Raja Rizwan was working for RA&W, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.
Sebi's main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were "illegal".
An official request has been made to the CBI to get a notice issued through its Interpol wing
The vehicle was carrying cash in new currency notes for wage payment to employees of a tea garden.
Long-term capital gains tax may be scrapped and the burden of dividend distribution tax could perhaps be shifted from companies to shareholders. Also, the Budget could provide income tax relief for the salaried classes, while proposing tax sops for small, medium and micro enterprises.
The sprawling warship building facility caters to the combat vessel requirements of not only the Navy, but also the Coast Guard.
It has also said that orders were issued by the courts after hearing the counsels of ED and Mallya, officials said.
No untoward incident has been reported from the district over the past three days.
The ministry had last week announced that the re-examination of the CBSE Class 12 economics paper would be held on April 25.
The plan panel on Thursday termed the housing finance racket, involving the chief of LIC Housing Finance and several other officials of PSU banks, as a "very small" incident as far as banking system as a whole was concerned.
