The ED on Monday also examined the state-owned bank's executive director K V Brahmaji Rao to understand how the alleged fraud was detected and other banking procedures.
He was brought along with co-accused Shashi Singh.
'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'
The apex court imposed certain conditions on Karti and directed him to furnish an undertaking in three days that he would abide by the conditions and timeline of his visit.
A day after India suffered huge embarrassment, the Central Bureau of Investigation has removed from its list of red corner notice fugitives the name of Wazhul Kamar Khan, who figured in the '50 most wanted' list given to Pakistan but was found staying in Thane.
The top court, which was hearing a public interest litigation and several intervention pleas of activists and lawyers, was told that no fair trial was possible in Uttar Pradesh as the investigation has been allegedly botched up.
Earlier, the party's members of Parliament had written to Prime Minister Narendra Modi for removing Mehta over his reported meeting with West Bengal Bharatiya Janata Party leader Suvendu Adhikari.
'Suppose you are sitting abroad and taking legal recourse through power of attorney then what happens. If that is so then you will come to India if the court rules in your favour, we don't know what you have in mind'
MPs from several political parties, including the Congress, the Trinamool Congress and the Dravida Munnetra Kazagham, met the president on Friday and presented him a memorandum with the demand.
A report about the officer has been sent to the 'higher-ups' in the government
Chidambaram, 74, was arrested by the Central Bureau of Investigation on August 21 and is lodged in Tihar jail under judicial custody in the corruption case.
Suspended IPS officer Amitabh Thakur on Wendesday gave an application to Lucknow police for registering an FIR against SP supremo Mulayam Singh Yadav and moved CAT challenging appointment of inquiry officer against him.
The court permitted the request of Chidambaram that he be allowed a separate cell, home-cooked food, western toilet, medicines, spectacles and visit by his family members and lawyers half and hour daily, after the ED did not oppose it.
At least six affiliated state units, including Rajasthan Cricket Association (RCA), have sought an emergent working committee meeting of the Board of Control for Cricket in India on Sunday to discuss matters related to the Supreme Court case regarding the IPL spot-fixing and betting scandal.
The first bench of Chief Justice Sanjib Banerjee and Justice T S Sivagnanam of the Madras High Court also orally observed that firing upon the innocent public was a scar on Indian democracy and it should not be forgotten.
Rhea wants a stay on the Bihar police probe.
Targeting the previous United Progressive Alliance regime over the controversial AgustaWestland deal, Defence Minister Manohar Parrikar on Wednesday said the ongoing probe will focus on those named in the Italian court judgement.
The FIR by the Bihar police says Rs 15 crore was siphoned off from Sushant's account.' 'During the probe, we found he had Rs 18 crore in his account of which around Rs 4.5 crore are still there.'
The delegation comprised DMK leaders R S Bharathi, T K S Elangovan and Tiruchi N Siva.
'But thereafter the same trend is again getting popular and that is what is disturbing and alarming.' 'If this practice goes unchecked, then the entire edifice of the rule of law which gives protection to citizens of this country would crumble into pieces.'
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
Former Maharashtra home minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
Rabri Devi's appearance before the central probe agency comes after she skipped similar summonses at least six times.
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.
The ED on Monday contested claims made by the Lalit Modi camp that the former IPL boss will be heard before Interpol issues a red corner notice against him.
Alleging some "motives" behind the series of developments at the carrier, Jet Airways Officers & Staff Association president Kiran Pawaskar demanded a probe, preferably by CBI.
The money was paid to Mallya in two tranches in his offshore accounts.
The NIA has said its investigation has revealed Waze and other accused had hatched a conspiracy to eliminate Hiran on March 2 and 3.
Special CBI Judge S J Sharma ruled the prosecution has failed to put forth any "documentary and substantive evidence" to suggest or establish the alleged conspiracy.
The issuance of NBWs by a court also opens door of seeking Red Corner notices against both of the accused from the Interpol.
Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.
Bihar Director General of Police P K Thakur on Monday said that the ongoing investigation into the killing of a senior journalist in Siwan district had suggested that a 'supari' (contract) had been given to kill him.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India .
A local civil court in Hyderabad has issued an interim stay restraining Netflix from airing its web series Bad Boy Billionaires-India on a petition filed by B Ramalinga Raju who was convicted in the multi-crore accounting scandal of Satyam Computer Services Limited. The XXV Additional Chief Judge B Prathima, while issuing notices to Netflix Inc in USA, Netflix Entertainment Services India LLP and the nodal officer, department of electronics and information technology, posted the matter for further hearing on November 18 when the plea came up on Tuesday.
Pandey, a daring IPS officer known for his rustic mannerisms, had sought voluntary retirement in 2009 amid speculation that he wanted to contest the Lok Sabha election from Buxar.
The state government has ordered a probe as to why the police had not filed a first information report or an Accidental Death Report when Sheena's body was first found at a forest in Pen taluka of Maharashtra's Raigad district on May 23, 2012.
On October 5, 2019, the sessions court hearing the matter had said that as per Supreme Court orders, all evidence has to be presented before December 24, 2019, which would be the last working day.
A court asked for further investigation into an illegal coalfield allocation case involving Hindalco Industries on Tuesday, rejecting an earlier report from the CBI that said the probe was likely to be closed.
Railway Minister Mamata Banerjee on Saturday alleged that there was a political conspiracy behind the Gyaneshwari Express disaster in West Midnapore and said the Centre has agreed for a probe by the Central Bureau of Investigation into the mishap. "From the railways, we have requested the Union home ministry for a CBI investigation into the incident, since it was in Jangalmahal where the joint operation (against Maoists) is on."
