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.
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.
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 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.
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.
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.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
Shortly after arrest, BJP state headquarters in Kolkata was attacked allegedly by members of TMC student wing.
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.
Several of Sachin Uppal's victims were family friends
Gujarat Chief Minister Narendra Modi could be in double trouble with Congress moving the Election Commission over his alleged "wrong" affidavits in the past on his marital status and government saying that a judge for the snoopgate probe will be named soon.
This is one of the many such cases that helped to create an acute fear psychosis among public sector bankers, reveals Tamal Bandyopadhyay in his fascinating new book Pandemonium: The Great Indian Banking Tragedy.
The Rs 5,600-crore (Rs 56 billion) NSEL scam could have been averted had its top management and other functionaries "performed their duties and exercised due diligence" to check the dubious activities of defaulting firms which have been alleged to have cheated numerous investors, investigation by Enforcement Directorate (ED) has revealed.
The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.
Roma teenager Afena-Gyan plays down apparent racist remark.
In the first arrest in the NSEL's Rs 5,600 crore (Rs 56 billion) payout scam, a top official of the beleaguered spot commodity bourse, which defaulted on its payment for the eighth time in a row yesterday, was held on Wednesday by Mumbai police's Economic Offence Wing (EOW).
Beware, it's not just criminals who want your data!
'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal inquiries, but abusive use of State power. They are not legitimate investigations, but a witch-hunt.' 'Ours is a typical, classic case of the State and its organs being used as an outlet for motivated vendetta of the vilest kind.'
With cyber criminals becoming savvier by the day, learning how to safeguard yourself is imperative.
'We have to find a way out of this confrontational politics.'
All the 10 accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction.
Industrialist Ness Wadia, facing allegations of molesting his former girlfriend and Bollywood actress Preity Zinta, on Wednesday wrote to the Mumbai police listing the names of nine witnesses he wants quizzed in the case even as investigators are likely to record his statement in the next 48 hours.
Summary of sports events and persons who made news on Wednesday
n February 2009, the CBI took over the investigation.
Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha on Friday traded charges in connection with the multi-crore payment crisis at the crippled bourse which has affected over 13,000 investors.
In a fresh development in NSEL's Rs 5,600 crore scam, the Enforcement Directorate (ED) on Monday registered a preliminary inquiry into the payment crisis, suspecting large-scale money laundering in the beleaguered spot exchange, a senior official said.
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