The rest, investigators claimed, were floated as "dummies" to act as cover for unleashing the alleged ponzi scheme.
Bringing down curtains to the 11-year-long probe, the government has turned down the request of the Central Bureau of Investigation for granting prosecution sanction to four IB officials, including retired Special Director Rajender Kumar, who were allegedly involved in conspiracy behind killing of Ishrat Jahan and three others.
Harrowing photos show mangled bikes scattered along a cycle path that runs parallel to the West Side Highway on the western edge of Manhattan. Other images show emergency services personnel bravely rushing to help the victims of the horrific attack.
The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.
According to Muzaffarpur District Registration Officer Sanjay Kumar, the orders to freeze the bank accounts and ban the sale or purchase of any movable or immovable assets of the Seva Sankalp Evam Vikas Samiti were passed by District Magistrate Mohammad Sohail on August 7 and 8.
On the road rage incident in Gaya, Kumar said, "... when I saw in the media the (journalist's) family's demand for a CBI probe, I personally asked the DGP (director general of police) to send a police team to acquaint the family with probe (being conducted by the state police).
The summons was issued to Mallya under provisions of the Prevention of Money Laundering Act in connection with the IDBI case.
'Nobody in our team had any idea that these things will come out.' 'We need to do a social audit of all the shelter homes across the country.'
Targeting opposition parties, Adityanath alleged the agricultural land on which tribals used to practice traditional agriculture was registered "in the name of a Congress leader in a wrong way in 1955". He also claimed that the village head and his brother involved in the incident were associated with the Samajwadi Party.
Babu, who teaches English at the Delhi University, was booked under Indian Penal Code sections 120B (criminal conspiracy), 121 and 121A (waging or attempting to wage war against government), 124A (sedition), among others.
Police are probing both the cases and efforts are on to trace the missing 9mm pistol, they said.
A panel formed by the Delhi government to look into the case on Tuesday found Max Hospital guilty of not following prescribed medical norms in dealing with newborn infants.
Mahant Satya Narayan was hiding in the house of his follower in a village under Ughaiti police station from where he was picked up.
The protests were held after police detained Dalit leader and independent MLA Jignesh Mevani, and over 70 others, in Saraspur area of Ahmedabad on Sunday morning when they tried to stage demonstrations over Vanakar's death.
Tiwari's family had alleged that he was murdered at the behest of corrupt officers as he was about to expose a "scam" in the department of food, civil supplies and consumer affairs in Bengaluru where he was posted as commissioner.
Maharashtra government has transferred the case of alleged suicide of Tata Steel's former head of corporate communications, Charudatta Deshpande to the Central Bureau of Investigation. Deshpande, 57, a former journalist and Tata Steel's former chief of corporate communications, was found hanging at his Vasai home on June 28 last year.
A 21-year-old woman was allegedly gangraped by five-six youths in a truck, looted her belongings and then dropped her in a deserted place in the city, police said on Monday.
The Enforcement Directorate had asked for financial details from both public and private sector banks and a part of these details were submitted last week
Under fire over women's security following the December 16, 2012 gang rape incident, Delhi Police in a landmark decision on Friday announced that chargesheets in rape cases will be filed within 20 days to ensure speedy justice to victims.
More than 25,000 National Guards have been deployed along with thousands of local police personnel and those from other security agencies. The area in and around Capitol Hill, a large part of Pennsylvania Avenue and the White House has been made out of bounds for the general public with eight-feet high iron barricades being erected.
Indrani dressed in a short purple kurta and leggings, with a bandhini green-purple chunni, sindhoor glowing in her mang, was receiving a drubbing from her lawyers for the facts she had revealed before the court on Tuesday while arguing the rejoinder to her bail application. She was insisting: "But he asked me for a motive!"
Australia has revised its travel advisory for India asking its citizens to exercise high degree of caution while travelling to that country, citing high threat of terrorist activities.
The police's Crime Branch wing registered a criminal case against Thomas for penning his bare-all autobiography Sravukalkkoppam Neenthumbol (Swimming With Sharks) without seeking prior permission from the higher-ups.
ED had earlier issued summons to Mallya for "personal appearance" on March 18 under the provisions of the Prevention of Money Laundering Act (PMLA).
Jagjeet Singh, who was a clerk at the Hatch Food and Gas convenience store, came to the US 18 months ago and stayed with his sister and brother-in-law in Modesto.
One accused was acquitted by the court.
'Hate and violence are an ever-present threat to us.' 'The community is staying vigilant of their surroundings.'
In the aftermath of the Uber rape case, police and transport department are working together to frame a foolproof system that will ensure that no person with criminal antecedents gets a licence, the Delhi police chief said on Friday.
"The four directors of the company, including Michael Ferreira, have been brought to Hyderabad from Mumbai on warrant," a senior police official attached to Central Crime Station, a wing of Hyderabad Police, said on Wednesday.
The 8-member team headed by Manjit Singh GK, president, DSGMC, met Eileen O' Connor, deputy assistant secretary.
When the hearings resume January 3, you wonder how many things will change and how many things will remain forever the same, as the Sheena Bora trial moves ahead.
Axis Bank recently informed the Reserve Bank of India that it had experienced a cyber attack, while the State Bank of India said it was re-issuing over 600,000 debit cards because of a potential security breach.
Scores of students on Friday staged a protest outside the CBSE office in Delhi against the paper leak.
On the intervening night of September 22-23, 2012, three Dalit youths were killed when police opened fire to disperse a violent mob to control a clash between Dalits and OBC Bharwad community members at Thangadh town in Surendranagar district.
Earlier, an 18-year-old man was arrested in the port area of Dover. None of the suspects have been named.
Reports show that she had a significant increase in the level of benzodiazepine, a class of anti-depressants.
The 21-year-old woman, who has been doing her chartered accountancy articleship at Manoj Daga & Company in Hyderabad, was booked under relevant sections of Information Technology Act on September 7, after a preliminary investigation and faces arrest in the case.
Mumbai Police Commissioner Rakesh Maria has received a letter purportedly threatening a terror attack in the metropolis to "take revenge for Gaza" attacks, following which an alert has been sounded in Mumbai.
Sandeep Kaur could face up to 20 years for each robbery.
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