A new bench of the Supreme Court will hear on Thursday the plea of social activist Teesta Setalvad.
If emerging reports are to be believed, Russia's outgoing President Vladimir Putin is the richest man in Europe. And that, too, by alleged embezzlement.
The complainant has further alleged that a large amount of money was lying deposited in illegal accounts maintained by accused persons in violation of the AIIMS Act.
The application is likely to be hear by Designated Vigilance Judge J M Prasad on Saturday.
Modi, 46, who had figured in the Forbes' list of richest Indians, has been named in the cheating case on a complaint from the PNB, which alleged that the jewellery firm owner, his brother, wife and Choksi entered into a criminal conspiracy with the officials of the bank and cheated it, causing a "wrongful loss".
OPS also requested the EC to restarin Sisikala's pick Dindigul C Sreenivasan from functioning as the party treasurer
The 82-year-old former Jammu and Kashmir chief minister received the ED summons a day after the formation of the People's Alliance led by him was announced on October 15.
In the same case, her son Tarique Rahman and four others have been sentenced to 10 years in jail.
The government on Friday ordered a Central Bureau of Investigation into transfer of funds by United States-based Ford Foundation to Sabrang Communication and Publishing Pvt Limited, with which social activist Teesta Stelvad is associated, allegedly in violation of rules and froze a bank account of the firm.
The court said that the existing regulations were not sufficient to regulate the NGOs across the country.
The Bihar government, realising that it does not have the jurisdiction to probe the case, is now adopting this 'illegal method' of recommending the case to be handed over to the CBI, says Rhea's lawyer.
Mann, who is often criticised by political opponents for "excessive drinking," hopes to shun liquor for the rest of his life.
The Supreme Court on Monday termed as "mistake" its earlier order extending interim protection from arrest granted to Teesta Setalvad and her husband, indicating that the relief was granted by a two-judge bench earlier instead of three.
The DDCA decided to file a defamation case against Delhi CM Kejriwal and suspended BJP MP Kirti Azad for making "wild and baseless" allegations of corruption against the body.
The MCD workers' protest entered its tenth day on Friday as they continued their agitation in Delhi's Bhajanpura area over non-payment of their salaries.
Communist China's biggest political trial in decades involving disgraced top politician Bo Xilai ended on Monday on an acrimonious note, with prosecutors demanding "severe" punishment for the defiant pro-Maoist leader who accused a key official witness of having illicit relations with his wife.
SC stepped into the row over the transfer Setalvad's anticipatory bail plea to a new bench.
Nitish Kumar had a week's time to prove his majority, but Laloo Yadav made full use of Siwan don Mohammad Shahabuddin. A revealing excerpt from Rajesh Singh's Baahubalis Of Indian Politics: From Bullet To Ballot.
Disgraced Chinese leader Bo Xilai's high-profile trial was abruptly adjourned after prosecutors produced more evidence to nail the former Communist strongman, who in turn described his ex-police chief and a key witness as a "liar with extremely bad character."
Sharad Pawar has left the door open for his nephew's return by not suspending him from the party for his rebellion.
The Central Bureau of Investigation on Wednesday carried out searches at premises of social activist Teesta Setalvad and her organisation in connection with a case of alleged violation of Foreign Contribution Regulation Act in receiving funds from abroad without taking prior permission from the home ministry.
The Supreme Court on Tuesday granted three more months to the Central Bureau of Investigation to provide details about all registered non-governmental organisations in the country and whether they file balance sheets before the authority.
The Gomti Riverfront Development project, the Agra-Lucknow Expressway, the Jai Prakash Narayan International Centre and the efforts towards the beautification of Old Lucknow are some of Akhilesh Yadav's initiatives that are the subject of investigation.
The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.
Ousted Egyptian strongman Hosni Mubarak's last remaining conviction was on Tuesday overturned by a court that ordered a retrial in a graft case which could pave the way for his possible release from jail in a dramatic reversal of fortune.
The SC has stayed the arrest of social activist Teesta Setalvad and her husband till Friday.
The Apex court, however, said that the interim order providing protection from arrest to Setalvad and her husband Javed Anand shall be extended till the larger bench takes up the matter.
Deposed Egyptian dictator Hosni Mubarak was released from prison today, over two years after he was jailed on charges of corruption and killing protesters, but will remain under house arrest at a military hospital pending trials.
The BJP, however, reacted sharply to Gandhi's remarks saying the Congress leader will do well worrying more about his constituency.
Gujarat police opposed in the Supreme Court the anticipatory bail plea of Teesta Setalvad.
The activist and her husband have allegedly embezzled funds from riot victims.
Hitting back at Nitish Kumar, who on Monday mouthed a limerick set to a film song to attack him, Prime Minister Narendra Modi on Tuesday likened JD(U)-RJD-Congress alliance to "three idiots", advised the chief minister to perfect the art of "Mushaira" and practise it at leisure after the Bihar polls.
The scam has offered Lalu Prasad an opportunity to point fingers at Nitish Kumar and Sushil Kumar Modi.
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A lot of what we are hearing about Indrani is coming from our desire to demonise her and deny her humanity, says Shivam Vij.
Democracy is a necessary but not a sufficient condition for rooting out corruption
In a golden moment in Pakistan's chequered 66-year political history, President Asif Ali Zardari on Sunday left the presidency after successfully completing his five-year term, paving the way for India-born Mamnoon Hussain to take over.
Vaihayasi Pande Daniel glances at the life and political career of Alexey Navalny who has been banned from challenging Vladimir Putin in Russia's presidential election.
As Rose Valley resurfaces, Sudip Bandyopadhyay and Tapas Pal's arrests marks the end of the bonhomie between the TMC and BJP.
