The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore, officials said on Friday. The banks had sanctioned credit facilities to develop a housing building at the Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square metre, the FIR alleged. The company failed to maintain financial discipline following which the account was declared a non-performing asset on March 31, 2017, the complaint from Bank of Maharashtra, now part of the FIR, has alleged, adding that "it has resulted in the loss of over Rs 230.97 crore". Following the FIR, the CBI Thursday conducted searches at four locations in Delhi, Noida and Ghaziabad, they said.
Based on the investigations so far, the SIT filed a memo in a special Anti-Corruption Bureau court in Hyderabad adding the names of Santhosh and two persons from Kerala--Jaggu Swami and Tushar Vellapally, besides B Srinivas, as accused in the case, they said.
A Mohali court on Friday sent to 14-day judicial custody sacked Punjab minister Vijay Singla, who said he worked with 'utmost sincerity', has full faith in his party and will come out clean of corruption charges.
No violation of rules or regulations were found in the transfer of land by businessman Robert Vadra's Skylight Hospitality to realty major DLF, the Haryana government has told the Punjab and Haryana high court in Chandigarh.
On Sunday, a team comprising deputy commissioner of police Hemraj Singh Rajput, assistant commissioner of police Nitin Jadhav and two inspectors, reached Fadnavis's bungalow 'Sagar' around noon.
The Supreme Court on Friday granted interim bail till July 11 to former Delhi minister Satyendar Jain on medical grounds in a money laundering case being probed by the Enforcement Directorate.
The court in Gujarat's Surat city which on Thursday sentenced Congress leader Rahul Gandhi to a two-year jail term in a criminal defamation case noted that the seriousness of his crime increased because a speech delivered by a Member of Parliament has a "very wide impact on the public."
Stalin still enjoys a lot of sympathy and empathy as someone wishing well for the state, but not full-throated support as in 2019 and 2021, notes N Sathiya Moorthy.
A Pakistani judge on Saturday cancelled former premier Imran Khan's arrest warrants in the Toshakhana corruption case and allowed him to go home without indicting him, amidst clashes between his supporters and police outside the court complex in Islamabad.
Jailed conman Sukesh Chandrashekhar has written to the Delhi lieutenant governor alleging that Aam Aadmi Party leader Satyendar Jain 'extorted' Rs 10 crore from him in 2019 to ensure his safety in prison, his lawyer said on Tuesday.
The Bombay High Court on Thursday dismissed a petition filed by IPS officer Param Bir Singh seeking to quash inquiries initiated against him by the Maharashtra government, and said he can approach the CAT.
"She (Latke) is your (BMC) employee...You should be helping her out," the court said.
BJP MLA M Raghunandan Rao submitted a representation to the Enforcement Directorate in Hyderabad to investigate into the matter.
The minister further said the Sri Lankan government is holding continuous interactions with the Tamil diaspora and people and leaders living in different parts of the world.
Anishka was arrested on Thursday, while her father, also an accused in the case, was still at large. The Malabar Hill police station had registered an FIR on February 20 on Amruta Fadnavis's complaint.
Banerjee, who was speaking to reporters at West Bengal's state secretariat, said that her party's name will remain the All India Trinamool Congress.
A bench of justices S Abdul Nazeer and V Ramasubramanian said the Kerala Police Act was the successor legislation of certain police enactments of the colonial era which aimed at scuttling the democratic aspirations of the indigenous population.
He urged the force to "ensure proactive pre-emptive measures to ensure safety and security at all levels" in view of the forthcoming G-20 Summit.
Chandrasekhar was reacting to the arrest of Tamil Nadu Bharatiya Janata Party leader S G Suryah under the Indian Penal Code and the Information Technology (IT) Act allegedly over a social media post.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.
The FIR was registered against Deshmukh and some unidentified persons on April 24 this year on charges of corruption and misconduct following a preliminary inquiry that the CBI conducted in compliance with the high court's order.
Replying to an RTI query, the PMO said a Special Investigation Team (SIT) has already been formed and its investigation is underway.
According to the Central Bureau of Investigation, Gutte is one of the directors of Gangakhed Sugar and Energy Limited.
Before ending his life on Monday, Meena recorded a video alleging Joshi and a few other people had caused problems to him because of which he was forced to kill himself.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
The Act provides for quotas in teaching positions in central institutions for persons from Scheduled Castes/Tribes, socially and educationally backward classes, and those from economically weaker sections.
Phogat alleged that Yogeshwar had laughed off the sexual harassment complaints against the WFI chief during the oversight panel hearings
The Central Bureau of Investigation has taken over the investigation of four distinct cases from the Assam police, all connected with the death of the state police sub-inspector Junmoni Rabha last month in a suspected road accident, according to officials.
After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.
The case lodged against him by one of the Customs officials is pending before the special judge, Thiruvananthapuram.
Adding more mystery to the sensational death case, another video clip of a different person also went viral, claiming that the deceased police officer's vehicle was stationary and a speeding truck had hit it.
The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.
The woman, who works at a well-known IT company and is in Chaibasa as she is working from home, was out with her boyfriend on a two-wheeler on Thursday evening when the incident took place near the old aerodrome in Chaibasa, they said.
Ahead of the mayor's election, the Aam Aadmi Party, the Bharatiya Janata Party and the Congress on Saturday alleged that attempts were being made to lure their newly elected Municipal Corporation of Delhi councillors.
An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.
Calling the action of the ED as harassment, he questioned the timing of the summons when the Congress' Bharat Jodo Yatra was on and when the State Assembly session was underway.
If Tamil Nadu BJP President K Annamalai bought it in 2015, did he get prior approval from the Union home ministry, and did he include it in his annual wealth returns, sections of the media want to know. N Sathiya Moorthy on the curious case of the 'Rafale' watch.
As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act, they said.
The Delhi high court on Thursday granted bail to Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping of the National Stock Exchange (NSE) employees, saying prima facie there are reasonable grounds to believe she is not guilty. Justice Jasmeet Singh granted bail to the former NSE managing director on a personal bond of Rs one lakh and two sureties of the like amount. "Prima facie there are reasonable grounds to believe that the applicant is not guilty of the offence and she is not likely to commit any offence while on bail...the application is allowed and the applicant is granted bail," the court said.
Madhya Pradesh Home Minister and Bharatiya Janata Party leader Narottam Mishra on Wednesday said actor Aamir Khan should stay away from advertisements and acts which hurt religious sentiments after a bank commercial featuring Khan and actor Kiara Advani faced criticism from sections of netizens.
