The Congress is gearing up to demonstrate a political show of strength on Monday when the party leader Rahul Gandhi will appear before the Enforcement Directorate (ED) in connection in connection with a money laundering case linked to the National Herald newspaper.
I said to myself, why should the player suffer if he was innocent while I went about settling scores with the Board? If I didn't finish the enquiry in time, Shami's career would be harmed and perhaps irretrievably so. I decided to complete the probe within the stipulated time and got going right away.
Wipro chairman Rishad Premji on Wednesday said the company had found its 300 employees worked with one of its competitors at the same time, and added that action was taken in such cases by terminating their services. Premji asserted that he stands by his recent comments on moonlighting being a complete violation of integrity "in its deepest form". "The reality is that there are people today working for Wipro and working directly for one of our competitors and we have actually discovered 300 people in the last few months who are doing exactly that," Premji said speaking at AIMA's (All India Management Association) National Management Convention.
Charging them under the Prevention of Corruption Act and several IPC provisions, including criminal conspiracy and cheating.
A close aide of Asaram who was evading arrest in connection with the murder of a prime witness in a rape case against the self-styled godman has been arrested.
Shah told the court that the unidentified persons threatened him with dire consequences over phone on two occasions on June 12 and 14.
The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper in New Delhi as part of an ongoing money laundering probe, officials said.
A Delhi court on Tuesday refused to grant bail to former Delhi law minister Jitender Singh Tomar in the alleged forged degree case, saying the investigation is at a crucial stage.
The ruling BJP in UP, however, lost Khatauli to Samajwadi Party ally Rashtriya Lok Dal.
The Congress may approach the Supreme Court seeking expunction of some adverse remarks made by the Delhi high court in the National Herald Case in which Sonia Gandhi and Rahul Gandhi are among the accused.
Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.
The Enforcement Directorate has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.
Shrikant Tyagi has been attending Bharatiya Janata Party events but the party abandoned him since his spat with a woman last week, his wife Anu Tyagi has claimed.
Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.
A bench of Justices S K Kaul and M M Sundresh referred to the affidavit filed by the CBI Director in pursuance to the top court's earlier direction asking to apprise it about the steps to be taken to strengthen their prosecution unit, the bottlenecks, and also about conviction rate in matters probed by the agency.
The ED, in its chargesheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd promoters to DMK-run Kalaignar TV.
The Delhi high court has permitted Bollywood actress Jacqueline Fernandez, against whom a lookout notice was issued by the Enforcement Directorate in connection with an alleged money laundering case, to travel abroad for IIFA awards subject to certain conditions.
Gandhi, 75, was earlier asked to depose on June 8 but she sought a fresh date from the federal probe agency after she contracted the coronavirus infection.
Six more persons, including three Delhi police personnel, have been arrested for allegedly obtaining call detail records of the Bharatiya Janata Party leader Arun Jaitley, bringing the total number of those held in the case to 10, police said on Thursday.
Justice G Jayachandran said there is ample evidence placed before the court by the prosecution to show that these accused were involved in cheating the government by producing forged documents.
A local court in Hyderabad has issued four more non-bailable warrants (NBWs) against businessman Vijay Mallya after he failed to appear in a court here in connection with alleged dishonour of cheques amounting to Rs 2 crore (Rs 20 million) to GMR Hyderabad International Airport Ltd.
The case pertains to the ED probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.
AAP alleged that the BJP had struck a deal with the "conman sitting in Tihar''.
The decision by the World Anti-Doping Agency (WADA), imposed a four-year ban on Russia participating in a range of top-flight sporting tournaments, a period covering the 2020 Tokyo Summer Olympics, the 2022 Beijing Winter Olympics and the 2022 soccer World Cup.
Kundra, 45, arrested by the Crime Branch after being booked under relevant sections of the IPC and the Information Technology Act, appears to be the key conspirator of the case, police said.
The BJP had made the land deals a major poll issue in 2014, alleging that Vadra benefited through questionable land use permissions granted by the earlier Congress government in the state.
Ansari had in a hearing told the court that a contract of Rs 5 crore had been given for his killing inside the jail and that unauthorised people entered the prison without making any entry in the register, according to his lawyer.
The Supreme Court on Friday granted interim bail to social activist Teesta Setalvad, arrested on June 25 for allegedly fabricating evidence to frame 'innocent people' in the 2002 Gujarat riots cases.
Reddy was arrested following a marathon questioning after he appeared before the CCB, ending his elusive run for three days.
After lot of deliberation, the CBI this year got the nod from the NDA government to file an appeal in the apex court.
'Ajit Pawar's speech leaves no room for reconciliation.'
The Enforcement Directorate has registered a money laundering case against sacked CWG Organising Committee Chairman Suresh Kalmadi in connection with financial dealings during the 2010 Commonwealth Games.
The 'Solar panel' scam, which has brought the office of the Kerala chief minister under a cloud, rocked the state assembly on Monday with the Left Democratic Front opposition stepping up their demand for Oommen Chandy's resignation and a judicial probe into the matter.
India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.
Anurag Kashyap whips up an engaging thriller and Taapsee Pannu delivers yet again, observes Namrata Thakker.
Amidst police security and confusion, classes resumed on Monday at the private school in Bangalore where a three-and-a-half-year-old girl student was sexually abused last week.
Amidst police security and confusion, classes resumed on Monday at the private school in Bangalore where a three-and-a-half-year-old girl student was sexually abused last week.
CBI had registered a case under Section 120-B (criminal conspiracy).
The police said the owners had been booked on Saturday after "confessional statement" of the store manager.
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