A Delhi court on Tuesday issued a bailable warrant against Samajwadi Party leader Amar Singh for failing to appear before it to depose in a two-year-old cheating case filed by him.
Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.
If you notice that they seem nervous or anxious when you ask about their whereabouts, it's time to have a conversation, advises Sybil Shiddell, country manager-India for Gleeden, a discreet extra marital dating Web site.
The 27-year-old actor was arrested by Valiv Police in Palghar district on December 26 for allegedly abetting Sharma's suicide.
The Central Bureau of Investigation has registered two fresh cases against two companies for alleged forgery and cheating in connection with its probe in the coal block allocation scam. CBI sleuths are currently carrying out searches in 16 locations, including Delhi and Hyderabad. The agency has booked an infrastructure and a steel company on charges of forgery and cheating while applying for captive coal blocks, CBI sources said.
The judiciary, the police, the lawyers and the public will have to know the new laws. It will also endanger settled jurisprudence on the old laws and open up all sorts of minor and major problems that currently do not exist. Whose then was asking for the change? Not the judges or police or lawyers or citizens, points out Aakar Patel.
The IAAF ruling body of athletics is proactive in tackling doping and not protective of drug cheats, according to president Sebastian Coe.
A police official said the woman was injured in her abdomen and a hand and has been rushed to a hospital while the accused managed to flee.
Consumers are paying an exorbitant 180 per cent tax on petrol, and 140 per cent on diesel in Delhi and in most other towns in India. Little wonder then that the central government expects a staggering Rs 3.46 trillion by levying excise duties on retail sale of the two fuels this year, and Rs 3.2 trillion the next. States would generally have had reason to cheer, as they command a 41 per cent share in Centre's tax revenues. But as the Centre has raised excise duties in the form of "cess," the revenue proceeds are by nature not shareable with states.
A police case has been filed against three persons in connection with the appearance of ice in the shape of a 'lingam' in the renowned Trimbakeshwar temple in Maharashtra's Nashik in June last year, which a probe committee has now proclaimed as a hoax.
According to a study, men with facial hair are more likely to cheat on their partners and get into fights than clean shaven men.
He has to appear before the court on January 24, 2019.
'Their role model is Iran: high control of the citizens by the State.' In Iran it is Islamic control; in India, it will be Hindutva control.'
Recently, South Africa were penalised five runs for ball tampering against Pakistan in the second Test in Dubai, AB de Villiers insisted the Proteas were not cheats.
If your case is picked up for random scrutiny, any of the tricks that you or your financial advisor may have used to avoid tax will be easily detected.
In a setback to former Maharashtra chief minister Devendra Fadnavis, the Supreme Court of India dismissed his plea seeking a review of its 2019 verdict asking him to face trial for allegedly failing to furnish details of two pending criminal cases against him in his 2014 poll affidavit. A three-judge bench headed by Justice Arun Mishra said that there was no ground to review the verdict pronounced last year. "We find no ground to interfere in the review petitions. The same are dismissed," said the bench also comprising justices Deepak Gupta and Aniruddha Bose.
'Nobody really talks about the middle of relationships or the mundane parts... (When the end comes) we think, "Wow, this is the worst time of my life. This is horrible. It's never been worse". But actually, I feel the endings are what makes us who we are.'
Siddharth Anand's artistry bespeaks an upbringing filled with GI Joes, plastic combat boots and plastic bayonets, fake punching noises and fake sounds of gunshots, rudely interrupted by an adult voice saying, 'Beta, all this is good, but try bringing in some feelings too', observes Sreehari Nair.
Vijay Kumar Sharma, the alleged mastermind behind one of the country's biggest and most widespread cheating cases, the JVG Group scam involving nearly Rs 500 crore (Rs 5 billion), was arrested in New Delhi.
The NCR and the MMR together account for 77 per cent of 10 big housing projects stuck because of developers' bankruptcy or litigation.
The Mumbai police have registered a case of cheating against Bharatiya Janata Party leader Kirit Somaiya and his son Neil for alleged misappropriation of over Rs 57 crore funds collected to save aircraft carrier INS Vikrant.
Chandrashekhar is accused of cheating many people, including high-profile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
The Central Bureau of Investigation has busted a multi-state racket of imposters and arrested four of them for allegedly attempting to cheat people of Rs 100 crore with false promises of Rajya Sabha seats and governorship, officials said.
The ruling Bharatiya Janata Party in Madhya Pradesh on Saturday warned of legal action against Congress general secretary Priyanka Gandhi Vadra over her social media post, in which she accused the saffron party-led government in the state of indulging in corruption.
The World Anti-Doping Agency (WADA) faces a challenge to tackle cheating in sport while it has an annual budget of less than the income of many top athletes, its president Craig Reedie said. Lack of money could equally prove a handicap for a proposed independent testing authority, said Reedie, who also expressed support for global athletics chief Sebastian Coe and said WADA was in a state of "peace not war" with Coe's troubled sport. "I could do with a lot more money," Reedie said in an interview with Newsweek published on Saturday. The Scot said governments decided their own contributions to WADA's budget, which were then matched by the International Olympic Committee (IOC). "The total is not nearly enough," he said. "WADA's total annual budget of $30 million a year is exceeded by many athletes around the world who make more than that themselves in one year."
The court in its judgment said the RJD chief was guilty of fraudulently withdrawing Rs 3.13 crore from the Dumka Treasury between December 1995 and January 1996, when he was the chief minister of undivided Bihar.
The Supreme Court on Wednesday said it will not restrain the trial court from dealing with a plea seeking police custody of former Andhra Pradesh chief minister and TDP leader N Chandrababu Naidu as it announced a new bench will hear his petition for quashing the FIR in the alleged Rs 371 crore scam in the state's Skill Development Corporation on October 3.
Hooda, who as the chief minister was the ex officio chairman of the Haryana Urban Development Authority, has been accused of illegally transferring land to Associated Journals Ltd, which published the newspaper, at Panchkula in 2005.
Donald Trump issued a scathing response to his indictment by a Manhattan grand jury, describing it as 'political persecution' and election interference at the highest level in history and warning that the 'witch-hunt' will backfire massively on United States President Joe Biden.
The government has initiated the process to safeguard buyers from online frauds.
The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. The probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance of the chargesheet filed against Chanda Kochhar, her husband Deepak Kochhar and others in a case pertaining to cheating and irregularities in sanctioning of loans to Videocon Group firms. Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.
Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.
Lauda was so badly injured in that accident at the 1976 German Grand Prix that a priest gave him the last rites as he lay in a coma.
Here are a few things that could help you both get through the break-up...
'Even though a lot of horrible things are being said about me on the electronic media,' says Rhea Chakraborty, 'I refrain from commenting on the advice of my lawyers.' 'Satyamev Jayate, the truth shall prevail.'
Pilot, who is involved in a power tussle with Gehlot, on Monday said paper leak incidents hurt the aspirations of the youth.
