As he completes 10 years in the industry and patiently waits for the release of his next biggie, '83, Joginder Tuteja looks at his biggest hits so far.
Over 10 million farmers have received Rs 2,000 crore under the flagship scheme says Virendra Singh Rawat.
'E-commerce scams are not new, but what s more alarming is the covert cyber warfare the Chinese entities are launching in India on a repeated basis.'
A complainant has alleged that he was duped of his land worth Rs 34 crore by the DLF Group and following a direction by the Delhi high court, Sebi has ordered a full-fledged probe into the complaint.
The CBI action came a day after the agency filed its second charge sheet in the case alleging that former director general (state armed police) and Trinamool Vice President Rajat Majumdar and East Bengal Club official Debabrata Sarkar were beneficiaries of the money collected through chit fund scam.
The ban results from a penalty Lamptey awarded to South Africa in a 2-1 win over Senegal in a 2018 World Cup qualifier in November.
Bankrupt Infrastructure Leasing & Financial Services (IL&FS) has sold the entire stake in the waste management arm IL&FS Environmental Infrastructure & Services (IEISL) and its subsidiaries to EverEnviro Resource Management (EverEnviro), an arm of the PE major Everstone Group, the companies said in separate statements. Though the value of the deal was not specifically disclosed, the crippled IL&FS -- which is under bankruptcy proceedings in NCLT -- said the sale will reduce its overall debt by Rs 1,200 crore, which is the combined debt of entities under the group's environment businesses. IL&FS Environmental Infrastructure & Services (IEISL) is one of the leading integrated waste management companies that is into municipal solid waste management apart from presence across various segments including construction and demolition, collection and transportation and waste to energy and currently manages over 8,400 tonnes per day solid municipal waste.
A special task force of the SFIO recently submitted an interim report to the Corporate Affairs Ministry in this regard.
Sebi, which has been given powers to take action against all unregulated money pooling schemes worth over Rs 100 crore (Rs 1 billion) besides all public issuances of securities, has issued this fresh caution notice at a time when a large number of people have been duped by numerous schemes in various states and enforcement action is underway against such operators.
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 government has found about 900,000 beneficiaries of its flagship job formalisation scheme, the PMRPY, were ineligible in the first place as they were part of the formal economy even before the inception of the scheme. The EPFO has also recovered Rs 222 crore so far from the employers concerned.
The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a latest investigation report has revealed.
The gang promised to help Muralidhar win British Global Online lottery. They said he won the lottery of One million pounds equivalent to Rs 8 crore in Indian currency.
However, Jaitley's son-in-law had earlier issued a statement stating that his law firm had returned the retainership the moment they came to know that the company was involved in a scam.
Surjewala alleged that Mehta and his family were allowed to leave India even when there were complaints pending against him with the CBI.
It is suspected that the electronic device at the ATM counter enabled the fraudsters to collect the secret pin code and card details.
According to the RTI reply, absconding diamantaire Choksi's company Gitanjali Gems tops the list of the defaulters with a whopping amount of Rs 5,492 crore. This is followed by REI Agro with Rs 4,314 crore and Winsome Diamonds with Rs 4,076 crore. Rotomac Global Private Limited has funded advances of Rs 2,850 crore which have been technically written off and Kudos Chemie Ltd with Rs 2,326 crore, Ruchi Soya Industries Limited, now owned by Ramdev's Patanjali, with Rs 2,212 crore and Zoom Developers Pvt Ltd with Rs 2,012 crore being the other companies to default on the payment. Mallya's Kingfisher Airlines figures in the list at number 9, with outstanding of Rs 1943 crore which have been technically written off by the banks.
To send a notice under money laundering law.
Asked about the specific damages sought in the lawsuit, law firm Vianale & Vianale LLP's counsel Keneth J Vianale said that the sum duped could be in hundreds of millions of dollars. After the scandal was revealed, trading in Satyam shares was halted by the NYSE on January 7 and the stock exchange has said that it is assessing whether the firm deserves to stay on the bourses.
The bids have been invited by Sebi till October 27, while auction for the sale would take place on October 30
The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.
Pune-based astrologer Govind Chandok has been held on charges of duping people by claiming to be close to 'higher-ups' and fraudulently charging money to get things done.
Modi said that unlike previous governments who had duped the ex-servicemen, his government had fulfilled its promise of One-Rank, One-Pension.
Until now, the penalty was Rs 1 crore only.
PNB took the delivery of these high-end luxury cars worth approximately Rs 1.34 crore last month, unmindful of the coronavirus outbreak, subsequent nation-wide lockdown and its crippling effect on the financial sector as well as the economy. The annual depreciation on this purchase will be around about Rs 20 lakh.
Sensitive information such as PAN data can be misused to claim a fraudulent tax refund or obtain a credit card or a loan.
Cloned journals have become more rampant in the post-pandemic world.
Trinamool Congress MP and actor Mithun Chakraborty on Tuesday surrendered to Enforcement Directorate an amount of about Rs 1.2 crore that he had received from scam-hit Saradha group of companies for being its brand ambassador.
The central agency had prayed for 10 days custody of the accused, but the court granted a week.
The current limit of Rs 24,000 per week has been raised to Rs 50,000 for savings accounts.
Ironically, while the technology revolution was triggered by some geniuses, it also led to the birth of some hackers.
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The CBI has recently filed a chargesheet in a court in Kolkata.
As many as 641 customers across 19 banks have been duped of Rs 1.3 crore using stolen debit card data
'Around 15 crore poor people have lost their money.'
A large number of companies, either based out of this eastern state or having a significant presence there, are being probed for running illicit 'collective investment schemes', while penal action has already been initiated by Sebi against over 20 other entities from the region.
The central probe agency has also issued a notice asking general public 'to furnish information and particulars of properties, both movable and immovable as well as bank accounts, in the state of West Bengal and other places, if any, related to Saradha group known to them, with specific details' to it.
Computers are likely to fall prey to a mass mailing worm 'SARS', also known as W32/Coronex-A, which attacks the address books and attempts to dupe users.
Democratic Indian-American Congressman Raja Krishnamoorthi condemned Trump's reported habit of affecting an Indian accent to imitate Modi.
Justice Shalini Phansalkar Joshi, who presides over the special court set up for cases related to the 1992 securities scam, said in her judgment last week that there was no hesitation in holding that that the prosecution had failed to prove the case beyond reasonable doubt.
Duped companies in the US and wired money to India and Pakistan.
