Solicitor general Tushar Mehta, appearing for Gujarat, told a bench headed by Justice UU Lalit that a response to Setalvad's petition is ready but it requires some corrections.
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.
Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.
Satish Uke has filed several petitions against BJP leaders, especially former Maharashtra chief minister Fadnavis.
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.
The ED, in its chargesheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd promoters to DMK-run Kalaignar TV.
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.
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.
'I was under the illusion that this could never happen to me because my background was such -- corporate CEO, IIT professor, IIT alumnus, IIM...'
Grover had said a summons was issued by the special court in Ghaziabad against Ayyub for January 27 and therefore the matter be listed urgently.
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.
'Hindus have never been polarised across Maharashtra in any state election.'
The marches will also register the farmers' protest against non-fulfilment of various promises by the government, farmer leaders said.
A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.
Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.
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.
The Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
The list also includes two notorious fugitives -- Sukumara Kurup, never nabbed in connection with a murder and Dr Edadi Omana -- who had given the slip to the investigating agencies, and have remained untraceable for several years.
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.
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.
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.
Reddy was arrested following a marathon questioning after he appeared before the CCB, ending his elusive run for three days.
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.
After lot of deliberation, the CBI this year got the nod from the NDA government to file an appeal in the apex court.
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.
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.
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.
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.
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