The ED also alleged that Kejriwal, during his questioning, said AAP communication in-charge Vijay Nair 'did not report to him' but to his cabinet colleagues Atishi and Saurabh Bharadwaj and that his interaction with Nair was 'limited'.
Indian tennis ace Sania Mirza has got engaged to a Hyderabad-based businessman but her family has ruled out an immediate wedding or early retirement for the star.
Vickram Bedi, 37, pleaded not guilty to the grand larceny charges at his arraignment on Wednesday, Westchester County District Attorney Janet DiFiore said.
I hope those who underestimate Rajeev Chandrasekhar will be proved wrong in this fight for Thiruvananthapuram's future, notes Rajeev Srinivasan.
A US-based businessman has claimed that he has "crystal clear" evidence to back his claim that he acted as an intermediary between President Asif Ali Zardari and the US administration to avert a military coup in wake of the unilateral US raid that killed Osama bin Laden.
Doddamani has maintained a low profile; he has always worked actively behind the scenes in managing and strategising for Kharge's successive electoral campaign.
Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.
Singh, by his own admission, is a 'frequent' investor. "I am a shareholder in many companies. Being a shareholder is not a crime. I don't remember in how many companies I have invested."
Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.
Ethics Committee Chairman Vinod Kumar Sonkar tabled the panel's first report when the House re-convened at noon after an adjournment during the Question Hour.
The exact case in connection with which the searches were being conducted was not yet known.
Asian American Hotel Owners Association (AAHOA) in a statement said America's hotel owners are deeply saddened, shocked, and outraged by this senseless act of violence against a small business owner that cost him his life.
With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday assured the people that the money looted from the public will be returned.
Rajat Gupta, 70, the first Indian managing director of McKinsey and who of 17 months in US prison for insider trading, gets ready to tell his side of the story. And he is less than complimentary about Preet Bharara, then the famous crusading US attorney for the Southern District of New York. "The jury, the press and the public saw only... a 'cropped picture', he says. For someone whose life story was a model of the Great American Dream - an Indian of modest means who rose to the highest circles of politics and business, mingling with the White House and Davos crowd - his indictment in 2012 marked a stunning fall from grace. Many ascribed it to the hubris of the rich and powerful, says Kanika Datta.
In a relief to senior Indian Police Service (IPS) officer Sanjay Kundu, the Supreme Court on Friday set aside the Himachal Pradesh high court direction to remove him from the post of state Director General of Police over allegations that he tried to pressure a businessman who claimed to have received a threat to his life from his partners.
S Ramadorai, chief executive officer and managing director, Tata Consultancy Services, was conferred the Business India Businessman of the Year 2004 Award.
The university has also directed security agencies to deploy ex-Army personnel to strengthen the security of its hostel blocks, the official said.
Trinamool Congress leader Mahua Moitra was expelled on Friday from the Lok Sabha after the House adopted the report of its Ethics Committee that held her guilty of accepting gifts and illegal gratification from a businessman to further his interest.
Dhoni Entertainment's first release will be the Tamil film, LGM.
India's Sunil Mittal has been adjudged Asia's Businessman of the Year by prestigious US magazine Fortune for steering his telecom business in the world's fastest growing wireless market.
Pakistan's lawyer Khawar Qureshi also alleged that Jadhav was an "instrument of India's official policy of terror".
OceanGate was meant to explore the wreck of the sunken Titanic, in the Atlantic Ocean off Newfoundland, Canada.
A court in Mumbai on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank. The Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
Trinamool Congress MP Mahua Moitra on Thursday pleaded innocence to the 'cash-for-query' allegation levelled against her and told a parliamentary committee that the charge is motivated by animus of advocate Jai Anant Dehadrai after she broke off her personal relations with him, sources said.
The Insolvencies and Companies Court of London high court on Monday declared fugitive business baron Vijay Mallya a bankrupt person as per UK laws. Legal experts explain what this means for 65-year old Mallya's personal liberties, his legal battle against extradition to India to face trial, and for the consortium of Indian lenders - at whose behest the bankruptcy proceedings were initiated in the UK courts.
Nishan Kohli pleaded guilty in Manhattan federal court to one count of bribery of an official of an organisation receiving more than $10,000 in federal funds.
Infosys CEO Nandan Nilekani has been named as 'Businessman of the Year' for 2006 by Forbes Asia for his "nimble" stewardship in keeping the company ahead of peers in the global outsourcing phenomenon.
Aizaz Jafri operates a licensed posh entertainment spot called 'Hot Shots' in Islamabad and always boasted of close contacts with Khan.
'An entire operation was running systematically prior to the revoking of Article 370.'
Asked whether Ajit Pawar gave any offer to Sharad Pawar during the meeting, Raut said, "When did Ajit Pawar become so big to give an offer to Sharad Pawar."
The right-wing leader, who was born on September 29, 1936, in Milan, was elected as the Prime Minister of Italy four times and transformed Italian politics.
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.
For 24-year-old Saudi-based businessman Sameer A Shaikh, who was going to attend the last rites of his grandmother, the Mangalore plane crash was a double blow as he lost 16 relatives in it. All of them, like Sameer, were going to Mangalore for the last rites of his grandmother, who died on Friday. "I flew into Mumbai from Saudi Arabia on Friday and was scheduled to catch a Jet Airways flight to Mangalore on Saturday morning as I could not get a flight from there," he said.
'I never had any nakhras, never threw tantrums, so I got along with all my heroes.'
Killer Soup's plots grow too convoluted and the strain of keeping the momentum going shows when its shrewd and surreal visuals lose steam, observes Sukanya Verma.
Trinamool Congress MP Mahua Moitra, currently facing recommendations for expulsion from the Lok Sabha in a cash-for-query row, was tasked with strengthening the party's organisation in West Bengal's Nadia district ahead of the 2024 general elections, in a clear message of support from the TMC.
It all started from Mumbai. Now, Khan's fan base has spread from the US, UK and West Asia to Malaysia, Indonesia, Japan, Germany, Egypt, Jordan, Morocco, Kuwait and Palestine. Of the top 10 Bollywood movies that earned the most overseas, seven had Khan in them.
Mahua asserted that despite all efforts by the Bharatiya Janata Party to "sound the death knell" for constitutional democracy, India is too great a country to be destroyed by the fascists.
The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.
