Maharashtra Chief Minister Devendra Fadnavis said the ED registered the case based on the high court directive.
Special CBI Judge Swarana Kanta Sharma observed that the accused was 'concealing himself' and despite issuance of non bailable warrants against him twice, he could not be arrested by the probe agency.
Sources claimed that Singhal was "evasive" in her replies and hence was arrested.
The 56-year-old Raju admitted to fraud in January 2009 in the IT major.
'It is just that they are not in the limelight in a city like Mumbai.' 'It is not a lonely journey, but a tough journey for sure.'
The Delhi police on Monday objected to a plea, seeking a city court to direct it to lodge a criminal case against Rajya Sabha member of Parliament Amar Singh for allegedly kidnapping a key prosecution witness of the 2008 cash-for-vote scam ahead of his deposition before a lawmakers' panel.
Saxena, a director of Dubai-based firms UHY Saxena and Matrix Holdings, is one of the accused named in the chargesheet filed by the ED in the Rs 3,600-crore AgustaWestland scam.
The news of Bengaluru-based IMA cheating thousands once again underlines the need for investors to steer clear of unregulated deposit schemes. The most important sign of a Ponzi scheme is the promise of exorbitant returns and so investors must ask how the promoter expects to earn the kind of return he is promising, says Sanjay Kumar Singh.
The I-T department also attached 34 bank accounts and fixed deposits, valued at Rs 1.45 crore, of the Gitanjali group.
PMC Bank depositors have spent the last one year holding protests, meeting politicians, writing to various authorities in an effort to get their hard-earned money back.
A day after securing bail in the fifth case of corruption, former Jharkhand chief minister Madhu Koda was on Wednesday rleased from jail after spending 44 months behind bars.
Bandopadhaya claimed he was innocent and had no involvement in the scam.
With the latest relaxation on withdrawal, more than 84 per cent of the depositors of the bank will be able to withdraw their entire account balance, the RBI said.
The two states account for 24% of total accounts opened under financial inclusion scheme.
Fraudulent emails exhorting people to deposit cash for reward are on the rise.
They added that Vadra was expected to join the probe again on Friday.
'Priyanka did draw huge crowds and eventually all of those ended up voting for the Samajwadi Party.' 'The voters today are smart enough to vote for the party which they know is going to win or they know this party will come second, but no way will they vote for a party which will come third or fourth.'
Confidence had ebbed in the last few years due to default by some errant domestic retailers and exporters. Moreover, many jewellers are believed to have diverted the fund collected through monthly deposit schemes to pay 'mark-to-market' margins on various loans.
The Rs 11,400 crore PNB fraud saga unfolded after a bribery complaint by the Hong Kong branch of an Indian bank.
Satyam may have been loaded with funds of over Rs 5,000 crore as on September 2008, but it could have been left with just Rs 200 crore of maturable fixed deposits by the time IT firm's founder Ramalinga Raju revealed financial fraud on January 7.
Another TMC MP Tapas Pal has been sent to judicial custody after six days in CBI custody.
Senior BJP leader Arun Jaitley, who was addressing a press conference in Shimla on Tuesday afternoon, demanded an investigation by a Special Investigation Team on allegations that Singh received kickbacks, and facilitated huge cash deposits in favour of his business partner Anand Chauhan.
The CA insitute had asked the SFIO numerous times for details against the auditor, but it has not been furnished till now
From June 1 to October 4, the call centre scam mastermind collected Rs 12 crore from just one call centre.
Ponzi schemes have characteristics that the informed investor can spot easily.
The bank has one of the highest current account savings account share, stable credit quality, robust credit growth, adequate capital and low cost-to-income ratio, said PNB chief Sunil Mehta.
The Supreme Court on Monday directed advocate Prashant Bhushan, who has levelled allegations against Central Bureau of Investigation Director Ranjit Sinha of protecting accused in the 2G case, to reveal the name of the whistleblower from whom he got CBI documents and guest list at the top cop's residence.
"Every time we cut trees, we plant more. It is a rule of the forest department," Javadekar said.
Scams happen with high regularity because the price of getting caught is insignificant. Aggrieved investors run from the police to already clogged courts to find redress for issues for which financial regulators have been specifically set up. For over 3,750 years we have known what to do, but we don't do it, observes Debashis Basu.
Nothing has ever been done to make bank officers accountable, except for the rare actions when there is a public controversy, argues Debashis Basu.
The Congress president said the PM should apologise for the note ban decision.
It has also attached fresh 66 banks accounts, holding deposits of Rs 80.07 crore, of the Gitanjali group, owned by Modi's uncle Mehul Choksi.
This is the fifth increase in withdrawal limit since the bank was placed under its direct control with an administrator on September 23. Since then as many as nine depositors have lost their lives including a 74-year-old man from Thane on Monday.
The opposition stated that BJP party members converted their black money by purchasing eight land parcels worth Rs 3.41 crore in Bihar in the run up to the notes ban.
His statement assumes significance in the light of scams in the state-owned banks.
Tax sleuths have detected over Rs 52 crore of unexplained cash in jewellers' bank accounts
The truth is more than what is being shown to the naked eye, said the court.
The Delhi police was directed on Monday by a local court to file a report on a complaint of a key prosecution witness in the 2008 cash-for-vote scam case that Rajya Sabha member of Parliament Amar Singh and others had threatened and kidnapped him ahead of his deposition before a Parliamentary committee.
A Raja, former telecom minister and the key accused in the 2G scam, on Friday accused the Central Bureau of Investigation in a Delhi court of making his ex-aide Aseervatham Achary a "false witness" to depose against him. "He is a created false witness and this is my ultimate case," senior advocate Sushil Kumar, who is defending Raja, contended before Special CBI Judge O P Saini.
The Supreme Court on Monday refused to interfere with a Mumbai high court's order under which Times Now news channel has been asked to deposit Rs 20 crore in cash and to give a bank guarantee of Rs 80 crore, before its appeal against a trial court award of damages of Rs 100 crore to former apex court judge P B Sawant, could be heard.Justice Sawant had sued the news channel for displaying his photo wrongly during the telecast of a news bulletin on September 10, 2008.
