The quizmaster-turned-parliamentarian was interrogated for about two hours on some financial transactions in bank accounts related to the TMC mouthpiece 'Jago Bangla'.
The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.
As per the comprehensive format devised by the government, the selected candidates, besides being asked to provide information about themselves, their family members, including in-laws, have to provide information about the mobile numbers used during the last five years, the registration number of vehicles owned or used, email and social media or web-based portal accounts, in addition to bank and post office account numbers among others.
Crippled by poverty and the coronavirus lockdown, Sunil's family in Dumrikhurd village in Chauri Chaura police station area was forced to conduct a dummy funeral for him, setting an effigy on fire.
Executives would analyse information and pass it to seniors.
Clashes were reported from Kharagpur in West Midnapore district, Narayanpur in North 24 Parganas, and Alipurduar town in north Bengal, among others.
Authorities on Saturday continued to dig up currency to the tune of lakhs of rupees, including in new notes, across the country.
Talks between Chinese Vice Foreign Minister Xie Feng and US Deputy Secretary of State Wendy Sherman to improve the relations got off on a rough note at the northeastern Chinese port city of Tianjin, with Xie launching a blistering attack on Washington, accusing it of being the "owner of coercive diplomacy".
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.
The High Court in London on Tuesday began hearing Nirav Modi's appeal on the grounds of his mental health against extradition to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over the hearing at the Royal Courts of Justice to determine whether District Judge Sam Goozee's February ruling in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide". The court heard of an additional assurance from the Indian authorities on November 13, which reiterates previous commitments of adequate specialist medical care and an ambulance at hand were Nirav to be extradited to Mumbai.
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.
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.
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.
He escaped the country in the first week and took the oath of allegiance in Antigua on January 15
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.
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.
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.
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.
Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain
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.'
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.
Mallya has lived on the edge for long enough to know that his extradition from UK is not a given, says N Sundaresha Subramanian.
"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.
Sandeep was nabbed from the same house where LeT commander Bashir Lashkari was killed on July 1. His arrest led to Shah being caught.
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.
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
