A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.
Justice Swarana Kanta Sharma said the stay on the operation of the FIR as well as the trial court order will remain in force till December 6, the next date of hearing. The trial court had directed registration of an FIR against them on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh. The company, its chairman and officials approached the high court challenging the trial court's order.
The police would soon be approaching the 28-year-old to join the probe
Manjit Singh Rattu, arrested by police in Chandigarh on Thursday and remanded to two days police custody by a local court in a cheque dishonour case, on Friday denied any role in the blasts for which Sarabjit had been sentenced to death in Pakistan.
Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up Bitcoin mining farm in Ukraine.
We do not whistle for Hathiram Chaudhary. And yet the bond we feel towards him is spontaneous, almost effortless. This is because he shares something of our too-ideal dreams, our wry acceptance of our limitations, our useful frustrations, and our pointless sprints, explains Sreehari Nair.
United States-based cab company Uber was on Monday booked for cheating by the Delhi Police in connection with the alleged rape of a 27-year-old finance company executive in its cab by the driver on Friday night in New Delhi.
Admitting that he knew the woman, Binoy, however, said the allegation was 'baseless'.
Sukanya Verma lists 10 shows that have her (Korean finger) heart.
The state government cancelled the exam on March 2, following reports that the paper was leaked.
A Delhi court on Monday awarded three-year jail term to former coal secretary H C Gupta in a coal scam case related to irregularities in the allocation of a coal block in Maharashtra, a lawyer associated with the case said.
Khedkar allegedly misrepresented information in her application for the UPSC Civil Services Examination, 2022 to get reservation benefits.
Ghaziabad Police on Thursday arrested a doctor, who married a colleague at an Arya Samaj temple six years ago after the woman's family claimed that he 'converted' to Hinduism just to 'deceive' her.
MP-MLA court magistrate Shobit Bansal awarded the three the maximum seven-year sentence.
Vaibhav, 37, was arrested on April 8 on the charges of criminal breach of trust, criminal intimidation, criminal conspiracy, forgery and other relevant sections of the Indian Penal Code for allegedly cheating the cricketer brothers to the tune of more than Rs 4 crore.
The special court also directed the ATS to hand over the custody of all the five accused to the NIA and also granted their transit remand to the central investigation agency, said public prosecutor (ATS) Vijay Fargade.
The 'top leadership' of the National Testing Agency is under the scanner over alleged irregularities in competitive exams National Eligibility-cum-Entrance Test and National Eligibility Test, Union Education Minister Dharmendra Pradhan said on Saturday even as he denied any paper leak in the Council of Scientific and Industrial Research-University Grants Commission NET, which was postponed a day ago.
If there is uncertainty in the relationship, communicating that is the right thing. To keep someone waiting in the wings is selfish, says rediffGURU Ravi Mittal, CEO, Quack Quack, an online dating website.
Khedkar, who was from the 2023 batch, has been accused of cheating and wrongly availing Other Backward Classes and disability quota benefits to ensure her selection in the government service.
The notification of the Act comes just a day after Union Education Minister Dharmendra Pradhan was asked when the legislation would be implemented. The minister had said the law ministry was framing the rules.
Civil Judge SS Jadhav, while holding Fadnavis nirdosh mukta (acquitted), noted that there was no "mens rea" (intention) on his part (to not disclose the relevant information).
Agarwal, a real estate developer, was arrested under sections 75 and 77 of the Juvenile Justice Act, while the others were booked for allegedly serving alcohol to an underage person.
The actor was accompanied by Pinki Irani who allegedly introduced her to Chandrashekhar, a senior police officer said.
In a letter sent to Naval commander Abhishek Karbhari, Area Coastal Security Officer and Area Civil-Military liaison officer, on August 20, an assistant engineer of the PWD in Malvan taluka of Sindhudurg district highlighted that parts of the statue were gathering rust and it was looking "unpleasant".
The Supreme Court on Thursday dismissed a plea by Skoda Auto Volkswagen India challenging an FIR registered in Uttar Pradesh by a customer over the alleged use of 'cheat device' in its diesel car by the company to manipulate emission norms.
The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.
The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.
A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.
The state government had opposed his bail plea saying the alleged offence is a "very heinous crime" and there is a prima-facie case against him and the role attributable to him in support of the charge.
He also rejected all charges of alleged cheating and siphoning off money by Congress in the matter.
The Central Bureau of Investigation (CBI) has arrested two persons including a key accused in the National Eligibility cum Entrance Test-Undergraduate (NEET-UG) paper leak case who allegedly stole the paper from a National Testing Agency's trunk in Hazaribagh in Jharkhand, officials said Tuesday.
Trumponomics, poor growth, and high valuation certainly don't make a bullish recipe for Indian markets, warns Debashis Basu.
Malik allegedly built an "illegal" madrasa in the Banbhoolpura area of Haldwani. Its demolition led to the violence in Banbhoolpura area of Haldwani on February 8.
Telugu Desam Party chief Chandrababu Naidu was arrested in Nandyala, Andhra Pradesh on Saturday morning in a case of alleged corruption, the Andhra Pradesh Police said.
The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.
The Madhya Pradesh Police have arrested the father of former Indian cricketer Naman Ojha in connection with a case of alleged embezzlement of funds in Betul district in 2013.
Surabhi Kumari was taken into custody after two days of detailed questioning by the CBI, the officials said.
Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.
The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.
The Centre on Saturday night announced that the probe into alleged irregularities in the medical entrance exam NEET will be handed over to the CBI for a comprehensive investigation.
