Assistant Commissioner Sanjay and another official served the summons to Dinakaran at his Besant Nagar residence.
Kapoor is already facing an ED criminal case for receiving alleged kickbacks, through companies purportedly controlled by his family, for going slow on bad loans extended by his bank to some big corporate.
The Aam Aadmi Party claimed on Wednesday that the Bharatiya Janata Party has approached four of its legislators in Delhi, asking them to switch sides and join the saffron party or else, face 'false cases, the CBI (Central Bureau of Investigation) and the ED (Enforcement Directorate)'.
Traffic discipline during the Games will hopefully lead to an automatic solution to the perennial chaos on Delhi's roads, feels Shubhashis Gangopadhyay.
Shishir Hirey, appearing for the inquiry commission, said, "Param Bir Singh has refused to give any more evidence in the matter other than the letter that he had initially forwarded to the chief minister and the home minister."
'Gift-giving' - from free dinners and drug samples to promotional merchandise - seems to be driving drugmakers' marketing - a marketing prescription deeply entrenched in the industry. This is a well-oiled racket that sees pharmaceutical (pharma) companies 'gifting' doctors to push their respective drugs under the guise of marketing. But is there a cure in sight to end this unhealthy alliance? The recent controversy following the income-tax raids on Bengaluru-based drugmaker Micro Labs, makers of popular paracetamol brand Dolo-650, has brought this to the fore, again.
Rajendra Gudha, Sandeep Yadav, Wajib Ali, Lakhan Meena, (Bahujan Samaj Party turned Congress MLAs), Girraj Singh Malinga and Khiladi Lal Bairwa met Gehlot, the sources said.
Kejriwal said the previous Congress government was called "20 per cent commission government" and the current Bharatiya Janata Party government "40 per cent commission government."
World Sports Group (WSG) in a statement on Friday denied reports of receiving any kickbacks for IPL braodcast rights and slammed media reports for making such allegations, terming them as 'unfounded'.
The poll-panel called these seizures by its various field and technical enforcement teams a "historic milestone" achieved "for the first time in any assembly electoral process", meaning during simultaneously-held assembly polls.
Officials said the 36-year-old actor was examined for four hours in Delhi as a witness in the case and her statement was recorded under the provisions of the Prevention of Money Laundering Act.
The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act, they said.
The Central Bureau of Investigation on Tuesday received an audio tape carrying a conversation purportedly between Army chief General V K Singh and another person, in connection with the alleged bribery case referred to it by the defence ministry.
The PIL has also sought a direction to the Union Ministry of Home Affairs to frame the national witness protection scheme as recommended in various reports of the Law Commission.
The Transparency International survey found 69 per cent in India as saying they had to pay a bribe, followed by 65 per cent in Vietnam. China was much lower at 26 per cent while the same for Pakistan was 40 per cent.
The CBI on Friday questioned former CEO of National Stock Exchange (NSE) Chitra Ramkrishna in view of fresh facts emerging in connection with its ongoing probe into the alleged abuse of co-location facility in the NSE, officials said. The agency has also opened look out circulars against Ramkrishna, another former CEO Ravi Narain and former COO Anand Subramanian to prevent them from leaving the country. The central probe agency had booked a owner and promoter of Delhi-based OPG Securities Pvt. Ltd, Sanjay Gupta and other in connection with alleged abuse of NSE co-location facility to make gains by getting early access to the stock market, they said.
Wankhede presented his version and official documents related to the raid, which took place in October last year at the international cruise terminal in Mumbai, before NCB deputy director general for the northern region Gyaneshwar Singh.
