Suspended Noida engineer-in-chief Yadav Singh faces a CBI probe into alleged corruption on a PIL accusing him of amassing huge property disproportionate to his known sources of income.
Modi is seen as exceptional not only on account of his acts but also owing to his style. He appears to sacrifice his life for the people -- like a fakir, a figure he came to epitomize even more in 2020 by growing a long white beard. Charisma is above accountability, and Modi has grasped these dynamics.
The Enforcement Directorate has arrested the chairman and the managing director (MD) of Mumbai-based Omkar Realtors and Developers in connection with a money laundering case against them linked to the alleged loan fraud in Yes Bank, official sources said on Wednesday.
The case based on "random materials" like loose sheets, papers, e-mail print outs is "merit less" as they are "inadmissible materials" having "no evidentiary value under the law, the court said.
Samajwadi Party chief Akhilesh Yadav on Sunday accused Uttar Pradesh Chief Minister Yogi Adityanath of getting his telephones tapped and listening to the conversation every evening.
Trinamool Congress (TMC) supremo Mamata Banerjee on Saturday trained her guns on the Congress, saying that Prime Minister Narendra Modi will become more powerful as the grand old party is not serious about politics, and alleged that the country is suffering because that party does not take decisions.
'When you enter our secretariat, you are insulting us.' 'It is the seat of government of the state of Tamil Nadu,'
'Modi and the BJP don't want Delhi to function.' 'The LG is like a puppet of the BJP.'
Sanjeev Nanda, son of arms dealer Suresh Nanda and prime accused in BMW hit-and-run case, would soon be flying out of the country as a Delhi court has directed the Central Bureau of Investigation to release his passport. The CBI had seized the passports of the father-son duo in a raid at their premises on October 10, 2006. The raid followed registration of a case against Suresh Nanda and others in a defence deal related to the procurement of armoured recovery vehicles.
NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.
Busting a major recruitment scam in the prestigious National Defence Academy, the Central Bureau of Investigation has arrested six people, including a serving Colonel, for allegedly receiving bribe for jobs and claimed to have recovered Rs 1.76 crore from different locations in connection with the case.
The Anti Corruption Bureau in Andhra Pradesh has arrested Chalapati Rao, a retired judge, and Ravichandar, son of suspended Central Bureau of investigation court judge Pattabhi Rama Rao in the Gali Janardhan Reddy bail-for-cash case.
For the Congress to be taken seriously, it has to convince those around it that it could actually double its Lok Sabha seat share from the existing 52, and vote-share by a third more from the stagnating 20 per cent in 2014 and 2019, points out N Sathiya Moorthy.
'No one would be allowed to impure the stream of justice,' declared the top court.
A total of 194 people were booked after raids on some 249 places all over the country.
It has also attached fresh 66 banks accounts, holding deposits of Rs 80.07 crore, of the Gitanjali group, owned by Modi's uncle Mehul Choksi.
The actress apparently turned down Ajay Devgn's offer to star in his next film.
Bulk seizures of new currency continued on Saturday with some more incidents being reported, including one in which the IT department recovered Rs 5.7 crore cash in new notes secretly stashed inside the bathroom tiles of a hawala dealer in Chitradurga district in Karnataka.
Rejecting reports of his evading the law, he told reporters that the charges against him and his son were 'nothing further from truth'.
Lalu's daughter was grilled by the ED on Tuesday for about eight hours.
In a dramatic turn of events, the Central Bureau of Investigation, which had raided dentist Nupur Talwar's residence after issuance of a non-bailable warrant against her, on Friday submitted to the Supreme Court that it would not arrest her during the pendency of her plea against the NBW.
The Central Bureau of Investigation has arrested Ashok Jain, chief advisor to Volkswagen India project, in connection with the Rs 11.7 crore Volkswagen (Rs 117 million) scam in Andhra Pradesh.
Congress leaders KC Venugopal and Randeep Surjewala alleged Prime Minister Narendra Modi and BJP chief Amit Shah were involved in attempts to topple the JD-S-Congress government in Karnataka.
'My fight against the dictatorship was born out of the conviction that evil should be fought, but it never entitled killing or what the prosecution say 'criminal force'
The ED had recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case.
Commonwealth Games (CWG) OC secretary general Lalit Bhanot and director general V K Verma face arrest after the duo is reportedly not co-operating with the CBI during investigations.
According to media reports, CBI conducted raids in prominent finance companires -- LIC Housing Finance and Central Bank of India with regards to a multi crore housing scam.
Swamy recalled that he had filed a petition to the prime minister in November last year seeking the sanction to launch criminal investigation on a private complaint under different sections of the PCA.
'These are people who are anxious to die.' 'We have not seen such type of committed people anywhere.'
A top bureaucrat in the home ministry was arrested by the Central Bureau of Investigation in New Delhi on Wednesday for taking a bribe of Rs 50 lakh from a businessman. O Ravi, 54, is a 1983-batch Indian Administrative Service official from the Gujarat cadre. He is currently serving as a joint secretary in the department of disaster management and policy, and has been on central deputation since February 2007. The CBI carried out a raid at Ravi's residence today morning.
The Congress on Friday indicated that it will not seek any action against Telecom Minister A Raja after raids on the office of Department of Telecom (DoT) in connection with alleged irregularities in allocation of 2G spectrum to new players, saying the FIR only named officials.
The Crime Branch and Delhi Police had earlier on December 11carried out raids at the office of his firm T&T Law and seized nearly Rs 13.5 crore, of which Rs 2.6 crore was in new banknotes released after demonetisation.
Corporates, realtors, and even IPL fixing -- the tentacles of the hacking network, whose alleged member was nabbed by a agencies of India, US, Romania and China on Friday, run broader than anticipated, reports Vicky Nanjappa.
The investigators have already served summons to Shah and others directing them to appear before them for questioning.
'This issue is related to national security because they were compromising the entire capital markets's core infrastructure by leaking confidential information.' 'What would have happened if the servers had come down?' 'Or some confidential information leaked to terrorists who could have knocked out our capital market?'
An all party meet in Kerala, held in the backdrop of the Kollam tragedy, on Thursday decided not to impose a total ban on fireworks display during festivities but advocated adherence to strict controls and checks and avoiding high-decibel crackers.
The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
Rejecting the BJP's charge that he had indulged in anti-party activities, Azad, who was suspended after his strident attacks against Jaitley, said he had done nothing against BJP or the Central government.
