Rajput's father while opposing the plea of Chakraborty, said Mumbai Police has not filed any case after the death of his son and did not allow the Patna Police to investigate by quarantining their senior officers.
In what could be the biggest cash heist in the national capital, the driver of a cash transit van allegedly fled with around Rs 22.5 crore from southeast Delhi's Govindpuri area on Thursday.
Streak gave inside info to suspected bookie during IPL coaching stint.
'We will interrogate and punish the guilty.' 'Please don't use this case as a Maharashtra versus Bihar issue.' 'This is the most deplorable thing to do.'
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.
A day after NCP leader Samir Bhujbal was arrested by the ED, party chief Sharad Pawar said he has not seen such "blatant misuse of power" in last 40 years.
Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.
Should the party expand to Punjab, Bihar and other places, or should it consolidate its gains in Delhi? This was one of the questions before the party when it split sometime back. An answer is yet to emerge.
The case pertains to alleged irregularities.
Sebi on April 4 gave the brokerages 60 days to have their books vetted by third-party auditors.
A batch of women activists were allegedly manhandled by a group of locals while they were trying to enter into the sanctum sanctorum of the famous Trimbakeshwar temple today, following which the police booked 200 persons.
The Delhi high court on Monday fixed for February 26 the hearing on Kejriwal government's plea to withdraw the appeal of previous Congress dispensation against a lower court order to register an FIR against former Chief Minister Sheila Dikshit in a corruption case.
The CBI on Friday told a special court that former coal secretary H C Gupta had allegedly concealed facts from then prime minister Manmohan Singh.
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. Forty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018. The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe.
The issue of allotment of a piece of prime land to incarcerated self-styled godman Asaram Bapu's trust for his ashram in Indore in 1998 by the then Digvijaya Singh-led Congress government has reached the court.
The CBSE will declare the date of re-examination probably on Monday or Tuesday.
An under secretary serving in the home ministry has filed the FIR at the Parliament Street Police station in New Delhi under Section 409 (criminal breach of trust by public servants) of the Indian Penal Code asking police to probe "why, how and under what circumstances" five documents related to the case went missing.
Actress Rakhi Sawant, who has jumped into poll fray while claiming to be an "illiterate" person with assets of Rs 15 crore, has outstanding loans worth about Rs 2.5 crore and an additional Rs 72.5 lakh tax liability.
Sonia and Rahul Gandhi moved the SC on Thursday against a Delhi HC decision that dismissed their appeals seeking a quashing of summons in the National Herald case.
It is clear as daylight to anyone that a charge or a cost to simply reduce interest on a floating rate loan is extortion, but this is exactly what the RBI has officially sanctioned, says Debashis Basu.
The investigators have already served summons to Shah and others directing them to appear before them for questioning.
Accusing the government of spreading misinformation in the National Herald case, the Congress said it was proud to be associated with the newspaper that stood up in pre-independence times against the British for throttling free speech, similar to the present day climate.
An FIR has been registered against Shiv Sena MLA Prakash Bala Sawant for allegedly threatening to "strip and thrash" a woman following an argument over a fight with regards to the redevelopment of a housing society in suburban Bandra, police said on Thursday.
Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case.
The top court, which had earlier fixed August 31 as the deadline for completion of proceedings including pronouncement of the verdict, took note of the report filed by special judge S K Yadav in the high-profile case.
The FIR against the former Delhi Law Minister was registered at the Dwarka North police station following a complaint by his wife Dipika Mitra.
Gupta's lawyer Seth Waxman argued his case during a hearing before a three-judge panel of the 2nd US Circuit Court of Appeals in New York on Monday.
The high court remained unconvinced by Mallya's claim that he has been a non-resident Indian since 1988 and has lived in England since 1992, a country where he has indefinite leave to remain
Police FIR reveals the bank had replaced 44 loan accounts of HDIL with 21,049 fictitious loan accounts. These 21,049 were actually not created in the core banking solution of the bank, but were mere entities in the advances master indent submitted to RBI for conducting its inspection for the year ended March 2018.
Scores of students on Friday staged a protest outside the CBSE office in Delhi against the paper leak.
The Mumbai Police, probing the Rs 5,600-crore (Rs 56 billion) scam at the National Spot Exchange has initiated the process of attaching about 25 immovable assets of the borrowers and has shortlisted nearly 100 properties of all the accused in the case, a senior police official said.
Congress MPs have been asked to gather at the party headquarters on Saturday, ahead of the appearance of the Gandhis in the court, as a measure of solidarity.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
The US-based firm, however said it does not have any direct evidence of customer data being breached illegally by the government.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
In all this, the political establishment -- and especially the finance ministry -- appears the weakest link, and worse still, the possible reason for the political backing to Narain and Ramkrishna that emboldened them to defy all the sentinels -- the independent board, the auditors, top management persons like the chief compliance officer, the company secretary, and unbelievably the super-regulator Sebi, observes V Ranganathan.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, on Thursday told investigators that he was making "relentless" efforts to recover money from defaulters.
Shortly after arrest, BJP state headquarters in Kolkata was attacked allegedly by members of TMC student wing.
