As per the bank sources, senior-most MDs -- A Krishna kumar and Hemant Contractor -- are part of the committee.
Considering that all sides to the game feel being targeted by the BJP-ruled Centre through taxmen and their ED/CBI counterparts, both factions may not rule out the possibility of patching up after a time, says N Sathiya Moorthy.
It was announced that no discussion took place regarding Tejashwi's resignation. In fact, his work was appreciated.
The Trinamool Congress and the Bharatiya Janata Party on Monday targetted each other in Parliament, leading to clashes and walkouts. The TMC displayed in both Lok Sabha and Rajya Sabha the copies of some red diary, allegedly recovered from Sahara group chief Subrata Roy, and claimed that it contained the name of a BJP leader.
The officials said her statement was also recorded under the Prevention of Money Laundering Act.
'She came yesterday, she came today... we talked to her all day, questioned her. So, I cannot say she is not cooperating. She will come tomorrow too. 'So we are getting her cooperation,' NCB deputy director general (DDG) (south-west region) Mutha Ashok Jain told reporters after the questioning session.
The Central Bureau of Investigation has arrested a person in connection with the alleged human trafficking of people to Germany, a case in which Special Secretary of External Affairs Ministry Rakesh Kumar has also been named.
Kejriwal sought to remind AAP volunteers, MLAs and Delhi government ministers that things will get worse in the coming days and exhorted them to 'leave' if they are not strong enough.
A day after Uttar Pradesh Cabinet Minister Shivpal Yadav said that no minister will be sacked without probe in the murder case of a journalist, Chief Minister Akhilesh Yadav on Tuesday asserted that his government would ensure no injustice is meted to anyone.
Aam Aadmi Party spokespersons, Ashutosh, Ashish Khetan and Raghav Chadha, are adept at turning issues on their head and putting up a good offence in their defence.
Some of the letters exchanged between the arrested activists spoke of planning 'some big action' which would attract attention, Singh said.
The government does not seem to have sufficient grounds to invoke the CBI against Teesta Setalvad.
In a surprise move, Gujarat government on Wednesday reinstated suspended IPS officer G L Singhal, an accused in Ishrat Jahan fake encounter case whose recording of phone conversations had brought to light the snooping scandal allegedly involving Narendra Modi aide Amit Shah.
CBI sources said a crack team raided a place where Perumal Swamy alias Babu was accepting a bribe of Rs 400,000 from an IRS official Anurag Vardhan.
Enforcement Directorate is jointly probing the case.
In an acerbic letter to the LG, Kejriwal took on Jung and Modi for allegedly putting spanners in every small initiative of the Aam Aadmi Party government by getting them probed by the Anti-Corruption Branch and the Central Bureau of Investigation.
Kejriwal said, "I don't regret anything. I accept I use bad language."
Jaitley, who headed the DDCA between 1999 and 2013, has been under opposition attack even though he has maintained his innocence.
The tragedy took a political hue with CM Yogi Adityanath suggesting the involvement of SP in 'such mischievous acts'.
Vikram Kothari finds himself stands accused of a bank loan default to the tune of thousands of crores.
Flanked by the Trinamool Congress chief, Naidu attacked the National Democratic Alliance government at the Centre alleging that institutions like the Central Bureau of Investigation, Enforcement Directorate, Income Tax department, Reserve Bank of India and Comptroller Auditor General are under "severe pressure".
ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.
'If you talk about any kind of equality, you are under attack.'
Finance Minister Arun Jaitley recorded his statement in a criminal defamation complaint filed against Arvind Kejriwal and other AAP leaders, accusing them of making false statements against him.
Despite the BJP's displeasure over Sasikala's elevation as AIADMK general secretary, the Dravidian party has sent a message to the Modi government that it will not be cowed down, says N Sathiya Moorthy.
Intercepted call records have shown that the accused in the Rs.10 crore cash-for-post railway bribery scam had hatched a conspiracy and held several meetings to fulfil their objective, the Central bureau of Investigation said.
'Appointed, sponsored and nurtured' by Jayalalithaa, P Rama Mohana Rao is now seen as a man who holds the key to the secrets of ministers and bureaucrats.
T K S Elangovan has alleged senior bank officials forged documents and faked authorisation from the RBI, to transport huge sums of hawala money during recent elections in the state.
A delegation of BJP and Congress leaders on Wednesday met UP Governor Ram Naik and submitted a memorandum demanding dismissal of Ram Murti Verma who is accused of orchestrating killing of a Shahjahanpur scribe.
The UP government said it would not sack any of its ministers without a probe, days after a cabinet minister was accused of orchestrating the murder of a journalist in the state.
'So, why did Kejriwal, the crusader against corruption, choose such an officer as his principal secretary? He has to explain. After that, he realises that Kumar's case is not picking up, so he changes tracks and picks up Jaitley for the DDCA case.' 'I personally feel this is part of Kejriwal's strategy. If he has evidence against Jaitley, then why doesn't he file a first information report like he did in the petroleum case?'
Hitting out at the Badals, the ruling family of Punjab, the Delhi chief minister said that once his party comes to power, it will launch a commission of inquiry against the family to investigate their 'misrule' in last ten years and send them behind bars.
In an interview with Rediff.com Puducherry CM spoke about his plans for the state, Rahul Gandhi and his daily friction with the lieutenant governor.
An application filed by a Lucknow scribe has claimed that the son of slain journalist, Jagendra Singh, was pressurised and threatened by the alleged killers of his father, following which he had written a letter to his lawyer on July 23 wishing to withdraw the petition.
The BJP chief said the ED and the CBI have taken prompt action in the Nirav Modi case.
'The Babri Masjid wasn't just a mosque, it was a test of our secularism,' says Jyoti Punwani.
Kingfisher Airlines owed Indian banks Rs 7,000 crore as of January.
On the run for over 10 years, Sikh militant Jagtar Singh Tara, convicted for life in the then Punjab chief minister Beant Singh's assassination, has been deported by Thailand.
Summary of sports events and persons who made news on Friday
Dejected by the four-year ban imposed on Narsingh Yadav by CAS, the Indian Olympic Association has said that the embattled wrestler has been 'defeated by compatriots' rather than opponents.
