A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.
The accused were charged under Indian Penal Code sections -- 409 (criminal breach of trust by public servant, or by banker, merchant or agent), 420 (cheating) and 120B (punishment of criminal conspiracy).
A Delhi court remanded Rajasthan Royals' tainted trio Sreesanth, Ajit Chandila, Ankit Chavan and 10 others to five more days in police custody, in the Indian Premier League spot-fixing case, it was reported on Tuesday.
Earlier, she had filed a complaint in a Gurugram court against M/S Realtech Development and Infrastructure (INDIA) Pvt. Ltd, other developers, Sharapova and Schumacher for duping her of around Rs 80 lakh.
The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.
Investigators have not found any evidence against Team Anna member Kiran Bedi on allegations that she "looted" various paramilitary forces and police organisations in the name of imparting free computer training under the banner of her NGOs, police sources said on Monday.
Dravida Munnetra Kazhagam member of parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar on Saturday opposed Central Bureau of Investigation's fresh plea of invoking an additional charge of criminal breach of trust on the ground that they were not the alleged beneficiaries of the 2G spectrum licences.
Disgraced pacer S Sreesanth bought designer clothes worth Rs 1.95 lakh in Mumbai in a single day and gifted a costly smartphone to his girlfriend using the money he allegedly got from spot-fixing in IPL matches, Delhi Police claimed.
The ED slapped criminal charges of money laundering on the basis of the Mumbai Police FIR that was filed in August this year, which itself was filed on the basis of a similar complaint by the state economic offences wing.
A Kolkata sub-divisional magistrate's court on Thursday sent Ponzi king Sudipto Sen and two other accused to police custody for 14 days over their role in the Saradha chit fund scam. Media reports said the bail pleas of the three swindlers had been rejected and that they were charged for fraud and criminal breach of trust under Sections 406 and 420 of the Indian Penal Code.
Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was today granted bail in the first among several cases lodged against him.
Sellers downloading their monthly financial reports were served with those of other vendors, leading to a breach of competitive businesses data.
Isha was the custodian of the cash at the time it was being placed in the ATM.
The Ahmedabad Municipal Corporation (AMC) had decided to pull down the Chhatrapati Shivaji Maharaj flyover constructed by the AEIPL in the city's Hatkeshwar locality at a cost of Rs 44 crore and commissioned in 2017.
The Gujarat high court on Monday refused regular bail to Trinamool Congress (TMC) spokesperson Saket Gokhale in a case related to alleged misuse of money collected through crowd-funding.
Hearing in the bail plea of Dravida Munnetra Kazhagam member of Parliament Kanimozhi and five others in the 2G case will continue on Monday in the Delhi high court which on Friday said the Supreme Court judgment granting bail to five corporate executives was "silent" on a charge that attracts maximum punishment of life term in the case.
The Supreme Court Tuesday extended the stay on criminal proceedings against former Wipro chairman Azim Premji, his wife and others on their plea seeking quashing of summons issued by a Bengaluru court on a "frivolous" and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three companies with a Premji group firm. A bench of justices S K Kaul and M M Sundresh was hearing an appeal filed by Premji challenging the Karnataka high court order of May 15 which had rejected their pleas for quashing of the January 27 summons issued by the trial court.
Former Telecom Minister A Raja on Friday opposed in a Delhi court the fresh plea of Central Bureau Investigation seeking framing of a charge for criminal breach of trust in the 2G spectrum allocation case against 17 accused, saying it was an attempt to keep him in jail.
Former Telecom Minister A Raja on Friday told a Delhi court that he would not respond to the Central Bureau of Investigation's fresh plea to invoke additional charge of criminal breach of trust against all the accused till the agency stated that its probe in the 2G spectrum allocation scam was on or over.
The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.
"An Aligarh court issued non-bailable warrant against Ratan Jalan, on charges of criminal breach of trust and cheating, following which a police team from Aligarh came to the city on Monday and arrested him," Banjara Hills Assistant Commissioner of Police V Ramakrishnaiah told PTI on Tuesday. Jalan is a resident of Srinagar Colony in Hyderabad.
In third such statement since registering a first information report in the case, the central investigating agency termed as speculative stories related to its finding in the matter.
Several political leaders and film personalities have demanded a Central Bureau of Investigation probe into his death.
The singer claims that his voice has been replaced by another singer in the title track of Jhoom Barabar Jhoom.
Sharma will have to report before the investigating officer at 11 am.
The Supreme Court on Friday stayed criminal proceedings against former chairman of Wipro, Azim Premji, and his wife on their plea seeking quashing of the summons issued by a Bengaluru trial court on a "frivolous"and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three firms with a Premji group firm. A bench of Justices Sanjya Kishan Kaul, Dinesh Maheshwari and Hrishikesh Roy also issued notice to an NGO, Indian Awake for Transparency and others and sought their response. Senior advocates Mukul Rohatgi, A M Singhvi appearing for Premji and others said that the complaint was "mischievous" in nature.
As more than 400 candidates from a single state -- Haryana -- had taken the test, there are suspicions over whether coaching centres may be involved.
A man who had gone to withdraw money at an ATM in Sangam Vihar in New Delhi allegedly ended up getting four notes of Rs 2,000 with "Children Bank Of India" written on them, police said on Wednesday.
The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.
The former Congress chief is an accused in the National Herald case in which BJP leader Subramanian Swamy is the complainant.
Actor Kangana Ranaut and her brother Akshat Ranaut have approached the Bombay high court challenging an FIR lodged against them by the Mumbai police for alleged copyright infringement and cheating in connection with a film project.
Rhea wants a stay on the Bihar police probe.
The accused, Tapas Ghosh, 49, was arrested on Tuesday night. A Special Investigation Team (SIT) is looking into the matter under the supervision of DCP Vinita Sahu, said Nagpur commissioner of police (CP) Amitesh Kumar.
The victim was married to Jagannath in Reni village. She alleged that since her marriage in January last year, her husband and in-laws used to beat her up and demand dowry of Rs 51,000, according to the state police.
Besides the jail term, the special court also imposed a fine of Rs 25 lakh on Koda and Rs one lakh on Gupta.
Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.
The Supreme Court has agreed to examine the legal issue of whether the Enforcement Directorate can attach ancestral properties of the accused under the Prevention of Money Laundering Act as 'proceeds of crime.'
The complainant alleged that Darekar posed as a labourer, which was later found wrong.
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