'Israelis arrested us before this war and continue to do so -- even more so -- now.'
A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees. Special Judge Sunena Sharma allowed ED's plea seeking Narain's custody till September 9 after the accused was produced before him by the probe agency. ED's Special Public Prosecutor N K Matta told the court that Narain was required to be confronted with other accused persons and evidence in the matter to unearth the larger conspiracy in the matter.
It may sound bizarre, but incidents of public sector bankers dying by suicide could probably equal the number of such bankers quitting their jobs, reveals Tamal Bandyopadhyay.
The eight former Indian Navy personnel were on October 26 given death sentence by Qatar's Court of First Instance.
The police on Friday arrested two more Maharashtra Navnirman Sena students' wing activists in connection with the death of an Hindustan Aeronautical Limited employee due to the violence sparked off after the arrest of party chief Raj Thackeray.
It was also learnt that Gautam Navlakha, a shareholder in NewsClick, remained involved in anti-Indian and unlawful activities such as actively supporting banned Naxal organisations and having anti-national nexus with Gulam Nabi Fai, an agent of Pakistan's ISI, it stated.
Family members of a flight attendant who was brutally killed allegedly by a housekeeping staffer of her building in Mumbai, have taken possession of her body and left for their native place in Chhattisgarh, while the accused was remanded to police custody till September 8 by a court on Tuesday, an official said.
"It is very easy to fling allegations and letters," an anguished Chief Justice of India D Y Chandrachud said on Thursday while clarifying that the bail plea of Aam Aadmi Party leader Satyendar Kumar Jain in a money laundering case was listed before a bench headed by Justice Bela M Trivedi as Justice A S Bopanna was unavailable due to illness.
The New York Times reported that Lai's company Next Digital publishes Apple Daily, a fiercely pro-democracy newspaper that regularly takes on the Hong Kong government and the Chinese leadership.
The Delhi high court on Thursday granted bail to Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping of the National Stock Exchange (NSE) employees, saying prima facie there are reasonable grounds to believe she is not guilty. Justice Jasmeet Singh granted bail to the former NSE managing director on a personal bond of Rs one lakh and two sureties of the like amount. "Prima facie there are reasonable grounds to believe that the applicant is not guilty of the offence and she is not likely to commit any offence while on bail...the application is allowed and the applicant is granted bail," the court said.
This case is the largest investigated by the Pandemic Response Accountability Committee Fraud Task Force to date, US Attorney for the Northern District of Texas Leigha Simonton said in a press release.
Offer of backdoor employment in various MNCs were made.
The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.
Investigation into the scam pertaining to blocking beds in private hospitals for COVID patients has so far not revealed the involvement of those Muslims whose names were mentioned by Bengaluru South MP Tejasvi Surya on May 4 in a live programme, top police sources said on Friday.
The chief minister said his government has already provided 365 days maternity leave to women in service and 30 days paternity leave to male employees to encourage them to raise babies.
Constant harassment and pressure to accept bribes has left employees of the Tamil Nadu administration disillusioned, reports R Ramasubramanian from Chennai.
The employees had been trying to gain entry in protest at the lack of any formal notice of closure
According to the police, the illegal immigration racket was being run by one Aslam Panchal who has transported an estimated 35 people to the UK illegally. Panchal, who had a business visa to the UK after traveling there in the past, used to make passports for potential immigrants using forged documents
The arrests were made during searches at the sports administrator's office in Delhi's Lodhi Road area, they said.
India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.
All four employees of a Fabindia outlet in Goa, who were arrested after Union minister Smriti Irani spotted a hidden camera trained towards its trial room, were on Saturday granted bail by a local court.
A complaint was lodged against the accused Mitul Trivedi, after he was seen giving interviews to the local media since the Vikram lander successfully made soft landing on August 24, claiming to have designed the lander module of Chandrayaan-3, the official said.
Negi's decapitated and charred body was found in Brahmpuri on February 26. On February 24 afternoon, Negi had gone for a nap to a nearby building that served as a storage space for the sweet shop. Around 3 pm, a mob gathered near the shop and started throwing stones. The building was set on fire around 11.30 pm.
The latest blast occurred on Wednesday midnight behind the Guru Ramdas Niwas building, police said.
The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday. They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).
The woman, who was found on platform 8-9 on Friday, narrated her ordeal to officials.
They are demanding restoration of curtailed benefits.
Armyman Navin alias Nikku was nabbed by the SIT from Odisha, the police said.
Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources said on Monday. The CBI was awaiting the go-ahead of the board of National Stock Exchange of India (NSE) to prosecute Ramkrishna following her arrest in March last year. She was arrested in the co-location scam nearly four years after an FIR was registered by the agency in May 2018.
"The employee was summoned to Jaipur from Delhi for questioning on Sunday and was placed under arrest on Monday night for sharing classified information with the spy. He will be produced in a local court in Jaipur on Tuesday," Addl DGP (Intelligence) Dalpat Singh Dinkar said.
The police said the woman works as a pilot with a private airline while her husband is deployed with the ground staff in another private airline.
Of the 18 other ex-workers, who had been convicted of various other offences like violence, rioting and attempt to murder, four have been given a sentence of 5 years.
A team of CBI officers reached his residence in south Kolkata's Chetla area along with a large contingent of central forces in the morning, officials said.
Training his guns directly at the Kerala Chief Minister and the Left wing Students Federation of India, Kerala Governor Arif Mohammed Khan on Tuesday claimed that his car was 'attacked' by Students' Federation of India (SFI) activists at the behest of Chief Minister Pinarayi Vijayan.
With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday assured the people that the money looted from the public will be returned.
The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to probe the matter. Special Judge Sunaina Sharma allowed four-day custodial interrogation of Ramakrishnan. The former NSE MD was produced in the court from jail on order passed by the judge earlier.
A part of the land, measuring 532 square metres, was rented out to a transport company and he used the rest of it as an approach road to enter a transport godown, Superintendent of Police Akash Tomar said.
He is accused of multi-year visa fraud, involving forged and fraudulent documents to get visas such as H1B for over 200 foreign workers.
The Delhi high court on Thursday granted bail to former Mumbai police commissioner Sanjay Pandey in connection with a money-laundering case related to alleged illegal phone-tapping and snooping of National Stock Exchange (NSE) employees.
Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.
