Associated Journals Ltd (AJL), which runs the National Herald newspaper, on Wednesday told the Delhi high court that the Enforcement Directorate's (ED) May 2020 provisional attachment order attaching its nine-storey building in Mumbai was 'non executable' as the agency has not identified which portions have been attached.
Vora and Paulson Joseph were acquitted due to lack of evidence.
It clarified that its interim bail order is with respect to the FIR lodged in Sitapur and has nothing to do with a case registered against him in Delhi.
After the Trinamool's overwhelming majority in the West Bengal assembly elections last year, the SSC scam has given fresh ammunition to the Bharatiya Janata Party and the Communist Party of India-Marxist. Ishita Ayan Dutt reports.
Moti has been described in UK court proceedings as a "senior member" and "top lieutenant" of D Company.
Kerala IT Secretary M Sivasankar was removed as Secretary to Chief Minister Pinarayi Vijayan on Tuesday, in the backdrop of the gold smuggling controversy, where the role of a former woman employee of the IT department is being probed.
Crime was carried out by a syndicate and involved breaking into the computer systems of global financial institutions
In August 2016, at a meeting of the syndicate, the main members identified Lankesh as a durjan "as told in the Kshatra Dharma Sadhana based on her speeches and writings
'Uttar Pradesh, our largest state by population and the most powerful, is also the worst governed.'
A Malaysian national and two English players pleaded guilty to fixing soccer matches in Australia's second tier Victorian Premier League on Friday.
Senators call for reforms of US soccer body at FIFA corruption hearing
One accused was acquitted by the court.
Bollywood glorifies Mumbai's dons in its movies.
The 61-year-old former top cop from Mumbai changed professions after listening to his 'inner voice'.
This is possibly the last election in Bengal where two sides are squaring off against each other. Don't expect the BJP to be a bystander five years hence, says Devanik Saha.
On April 14, 2016, the crime branch of the Thane police had seized over 20 tonnes of ephedrine and 2.5 tonnes of acetic anhydride drugs from a pharmaceutical factory - Avon Life Sciences - in Solapur and other locations in Thane and Ahmedabad.
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
A third man has been arrested in relation to an ongoing investigation into possible corruption in Pakistani cricket, Britain's National Crime Agency (NCA) said.
Did an officer in the Tamil Nadu Intelligence Bureau deliberately keep mum about the plot to target BJP leader Lal Krishna Advani during his October 2011 Rath Yatra? Was a police informer behind the failed operation?
Rajesh Bhayani highlights all that you need to know about the online currency.
Babanrao Tukaram Ranjane is accused of conniving with the syndicate of prime accused Abdul Karim Telgi in the fake stamp scam.
There's no head or tails to anything that happens in Saaho, says Sukanya Verma.
Besides the young techies and nerds who indulge in hacking for fun and as a challenge to break into important and tightly secured sites, crime syndicates are on the prowl to steal passwords, account details and personal information to indulge in illegal money transfers, ATM withdrawals and other damaging activities.
BCCI's anti-corruption chief Ajit Singh said Ravinder Dandiwal, who hails from Mohali, also finds a mention in ACU's education manual.
In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.
Writes to Trai, Mumbai Police to catch unauthorised SMS senders
Jain was being tracked by detectives in London, the United States, Holland, Italy, Spain and the UAE when he was arrested in New Delhi on Sunday. Britain's Serious organised Crime Agency said Jain controlled a worldwide money laundering system that, at its height, was capable of moving $2.2 billion every year.
More than 2,000 activists of various religious and jihadi outfits in Pakistan on Wednesday protested against the visit of Home Minister Rajnath Singh, accusing him for the unrest in Kashmir.
Joint Commissioner of Police (Crime) Rakesh Maria said the department is seriously considering taking action against those behind an over 30-minute interview of gangster Bunty Pandey telecast last week.
This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.
The IPL, which was indefinitely suspended on Tuesday, had bookies plugging an accredited cleaner at Delhi's Feroz Shah Kotla ground for doing 'pitch-siding' which helps ball-to-ball betting.
Six people, including three footballers, have reportedly been arrested in England on suspicion of fixing football games in the country, sending shockwaves through the entire British football fraternity.
The DDCA decided to file a defamation case against Delhi CM Kejriwal and suspended BJP MP Kirti Azad for making "wild and baseless" allegations of corruption against the body.
New Zealand's cricketers have been warned to be wary of 'honey traps', which could be laid by sophisticated match fixing syndicates and betting chiefs during the upcoming ODI World Cup.
Internet users in India is attracting cyber criminals, as these are first-timers, who can be duped easily
The British police have opened a second investigation into allegations of match-fixing after claims emerged that a player rigged a Championship game for cash.
He vowed to restore law and order, only days after a fatal police shooting of a black man sparked more street violence.
Two men alleged to be members of an illegal betting syndicate based in Singapore were charged with conspiracy to defraud on Thursday as part of a match-fixing investigation into English lower league soccer.
The remarks come amid speculation that Rajan had feared elimination at the hands of Chhota Shakeel, the closest aide of underworld don Dawood Ibrahim.
Like China, India needs to encourage 'hacker clubs' in view of the challenges of virtual terrorism, says Lieutenant General Prakash Katoch (retd)
