Jignesh Shah, who is fighting legal cases in the NSEL's Rs 5,600-crore scam, has resigned as the Managing Director of Financial Technologies India, a company set up by him, and will become its Chairman-Emeritus.
The central bank is engaged with other financial institutions for investment as part of the scheme to resurrect Yes Bank under RBI imposed moratorium since March 5.
The SIT clicked photos and shot videos of the suspected places to examine the nature of the crime again.
The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.
Analysts say strengthening bank's capital will boost earnings, bank needs chief with long stint to run show
News of all that's transpired on and off the football field
Probing the high-profile Saradha chit fund scam of West Bengal, the serious fraud investigation office on grilled the suspended Trinamool Congress MP Kunal Ghosh for over eight hours here and further questioning is expected next week.
The ED said that Chidambaram has remained evasive and therefore grant of pre-arrest bail at this stage would be highly detrimental to the investigation.
For the first time, PSU banks will have a non-executive chairman, giving operational responsibility to managing director and chief executive officer.
A look at pictures from the funeral.
Four persons have been injured when a brawl broke out between cricket fans watching the tense India-Pakistan World Cup match on television at a Sydney club.
DiPiazza's visit coincides with Price Waterhouse suspending two of its partners -- S Goplakrishnan and Srinivas Talluri -- who worked on the accounts of scam-hit Satyam Computer Services and were arrested last week.
An Indian American businessman was sentenced to 35 months in jail and slapped a US$ 60,000 fine by a US court for shipping restricted military technology to Indian government entities engaged in missile and fighter jet production.Parthasarathy Sudarshan was convicted of acquiring electrical components with applications in missile guidance and firing systems in the US and supplying them to the Vikram Sarabhai Space Centre and Bharat Dynamics Ltd between 2002 and 2006.
India maintains that the Kashmir issue is a bilateral one and no third party has any role in it.
The Delhi High Court on Thursday sought response of the Centre and the Enforcement Directorate on the bail plea of businessman Gautam Khaitan, arrested last month in a money laundering case related to the Rs 3,600-crore VVIP chopper deal.
Chinese equipment contracts had been given by many public sector undertakings and government companies for their networks, even in sensitive places such as the north east.
Describing Supreme Court's direction asking Samsung Electronics Chairman Lee Kun-hee to appear before a Ghaziabad court in a cheating case an "extreme step", Commerce and Industry Minister Anand Sharma on Friday said it would adversely impact investment and business climate.
Others named in the chargesheet include alleged European middlemen in the deal, Carlo Gerosa and Guido Haschke.
'So why didn't the police make it very clear that this is the line of investigation, this is what we are doing.' 'Nobody knows what kind of report was done.' 'Was she checked for (sexual assault)?'
At least 12 labourers were in the under-construction building and all of them are feared trapped, Chief Fire Officer Arun Kumar Singh said.
The three promoters - Anil Kumar Sharma, Ajay Kumar and Shiv Priya - had diverted Rs 1,500-1,600 crore through bogus methods like loans and advances between group firms at inflated rates.
Custody of Indrani Mukerjea, arrested for killing her daughter, Sheena Bora ends on Monday
Embattled Anglo-Italian helicopter maker AgustaWestland may face a probe in the UK over its 480 million pounds scandal-hit deal with India for the supply of 12 VVIP choppers.
Rejecting allegations of "non-cooperation", the Central Bureau of Investigation has said that all documents related to AgustaWestland helicopter bribery scandal have been provided to prosecutors in Italy who are contesting the case there.
Here are the developments in the murder case which has taken explosive twists and turns since Indrani's arrest on Thursday night.
There is a lot of police action on the ground and even inter-state movement has been stopped, because of which deliveries of essential items via platforms, such as Flipkart, Amazon, Grofers, and Milkbasket, aren't happening. Food-delivery firms -- Swiggy and Zomato -- are facing similar challenges, according to the sources.
Sebi on April 4 gave the brokerages 60 days to have their books vetted by third-party auditors.
Former Indian batsmen Rahul Dravid will continue to mentor Rajasthan Royals for another IPL season, said team CEO Raghu Iyer on Wednesday.
Former ESPN Star Sports MD Sawhney has already been working alongside outgoing Chief Executive Richardson for the last six weeks to ensure a smooth transition.
His current predicament stems from a combination of personal failing and circumstance
This time however, the poll panel did not share the overall polling percentage at its briefing.
The sessions court on Thursday extended the police custody of the Financial Technologies and Multi Commodities Exchange (MCX) promoter Jignesh Shah and former managing director and chief executive of the commodity exchange Shreekant Javalgekar till May 19.
With telecom disruptor Reliance Jio not raising tariffs, incumbents Bharti Airtel and Vodafone Idea are focusing on the minimum monthly recharge and higher first recharge offers to ensure they retain only loyal and revenue-incremental subscribers, reports Romita Majumdar.
'The right conferred by Article 32 has been considered as a part of the 'basic structure of the Constitution', and thus cannot be taken away by anybody, not even by amending the Constitution.'
'The UPA was the gang that couldn't shoot straight. The NDA is the gang that can't stop shooting. They (the Modi government) are shooting at anybody, everybody, all directions, shooting themselves in the foot.'
With the Gorkha Janmukti Morcha having relaxed the indefinite bandh to demand Gorkhaland in the Darjeeling hills for four days from Independence day, its President Bimal Gurung said on Tuesday that the 'agitation' would be continued from August 19.
The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.
He said action was akin to holding highway builders responsible for lane violations
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.