The killing on June 22 had triggered a nationwide outrage.
According to ED sources Sunil Mehta said the fraud took place due to "systemic failure" and "procedural lapses", owing to lack of interface or proper links between the core banking software and the SWIFT interbank messaging system.
ATS has found that Labhshankar Maheshwari, a native of Pakistan who was granted Indian citizenship in 2005, had agreed to be part of the conspiracy to expedite the visa process for him, his wife and two other family members wanting to visit the neighbouring country to meet relatives.
The protesters poured into the city from different parts of the state, particularly the Vokkaliga stronghold of Old Mysuru region, in response to "Raj Bhavan Chalo" call given by various outfits of the community.
The Congress alleged that the claims made by the ED against Baghel are part of a "conspiracy" hatched by the BJP to tarnish the Chhattisgarh chief minister's image and asserted that the people of the state would give a befitting reply to such tactics in the upcoming Assembly poll.
They were arrested from different areas of the national capital, police said. With this, a total of seven persons, including a robber, have been arrested and Rs 2.36 crore recovered.
In a dramatic turn of events in May 2019, an Emirates aircraft en-route to Dubai was asked to stop while it was taxiing for a take off in Mumbai. The pilot was given no reason and ordered to immediately return to the parking bay. As the aircraft returned to the terminal, two passengers from the first class - Naresh Goyal and his wife Anita - were offloaded by the immigration authorities, who said the duo cannot leave the country. Goyal, founder of Jet Airways, was stunned. The man, who ruled the aviation sector for two and a half decades with an iron hand, did not expect to be offloaded in this fashion.
Two days after a fatal boat mishap had claimed 22 lives in the north Kerala district of Malappuram, murder charge has been slapped against the owner of the vessel who was caught from nearby Kozhikode, the police said on Tuesday.
The move prompted a strong reaction from the Congress, with its state unit chief Ajay Kumar Lallu equating it with the 1919 Rowlatt Act or Black Act and saying that the party will explore legal options to challenge it.
The man, son of retired SBI employees, had readied fake seals and challans of the public sector lender, and had other paraphernalia like a cash counting machine needed 'to run a bank branch', on an upper floor of his residence at Panruti, about 25 km from Cuddalore.
The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and Shwetank Jain for an alleged Rs 81 crore fraud after a complaint by the fintech unicorn. The FIR, a copy of which has been seen by PTI, was filed under eight sections of the Indian Penal Code, including 406 that deals with criminal breach of trust, 420 (cheating and dishonesty), 467 and 468 (forgery). BharatPe in the complaint alleged that Grover and his family caused damages of about Rs 81.3 crore through illegitimate payments to bogus human resource consultants, inflated and undue payments through passthrough vendors connected to the accused, sham transactions in input tax credit and payment of penalty to GST authorities, illegal payment to travel agencies, forged invoices by Madhuri Jain and destruction of evidence.
Delhi Police on Friday night arrested the brother of former Haryana minister Gopal Kanda, who is accused of abetting the suicide of his former employee Geetika Sharma, for protecting him.
Amnesty India said allegations mentioned in a complaint by an Akhil Bharatiya Vidyarthi Parishad representative against it were "without substance".
Three employees of a company were on Thursday arrested in connection with the collapse of a portion of an under-construction bridge near the international airport in Mumbai in which three people were killed, the police said.
Moody's Investors Service on Wednesday affirmed the ratings of two major Indian IT services companies, Tata Consultancy Services Limited (TCS) and Infosys. In two separate statements, Moody's also retained stable outlook for both the companies. Moody's expects Infosys' revenues to climb by around 13 per cent for the financial year ending March 31, 2023, but moderate to around 8 per cent in the next 2024 fiscal.
Kerala's election discourse operates surreptitiously. Its explicit face focuses on important national and local issues. At the same time, it seeks to secure apt communal equations to ensure votes, notes Shyam G Menon.
The pharmacy, identified by the federal anti-narcotics agency as JR Infinity Pvt Ltd, was located at Domalguda in Telangana's capital city.
A woman Jet Airways employee was allegedly trying to smuggle out foreign currency worth over Rs 3 crore.
Julius Dorphang, who was wanted in connection with a sex-racket case involving a 14-year old girl, was on Saturday arrested from his hideout in neighbouring Assam.
A Delhi court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping of stock exchange employees. Special Judge Sunena Sharma allowed ED to quiz Pandey after the agency said he was required to be confronted with other accused in the case. Additional Solicitor General S V Raju, appearing for the ED, moved an application seeking Pandey's 14-day custodial interrogation, saying the former Mumbai Police Commissioner committed an unlawful act of tapping of MTNL phones, for which purpose Rs 454 crore was paid, and becomes proceeds of crime.
With these arrests, the number of those taken into custody rose to 17.
The force will provide security to the high court, district courts, administrative offices and buildings, Metro rail, airports, banks, financial institutions, educational institutions and industrial units. Members of this force can arrest any person without the orders of a magistrate or a warrant.
A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.
The Calcutta high court on Thursday granted bail to a director of the AMRI Hospital, where over 90 people had been killed in December last year, after a fire broke out in its basement. A division bench comprising Justices Asim Kumar Roy and Ashim Kumar Ray granted bail to AMRI Director S K Todi, who has been in custody since December 9.
The crime branch officials raided the four call centres on Saturday and arrested one person, but his identity was not revealed as it may affect probe in the case.
Nine people, including five women, were arrested on Tuesday by Pakistani authorities for their alleged involvement in a visa scam that could have allowed terrorists to sneak into Britain along with the country's Olympic team.
'Not only are Muslim homes and shops being bulldozed, but the cops are filing random FIRs even against people who died two-three years ago, against those who have moved to neighbouring states since almost two years to work there.'
'There is a view that there is a Pakistan angle to this.' 'Pakistan has a large presence in Qatar and would want India to be blacklisted.'
Rathore, pointing to visuals said the accused was alone and he did not attempt to enter the Raj Bhavan's main gate; he continued to be on the opposite side of the road which had a median.
The two directors of the company named in the FIR, however, still remain at large.
Uday Warikar and Balraj Phevar, employees of Air Works India Engineering Pvt Ltd that maintained Ambani's helicopter, were arrested on Monday and sent to police custody till May 15. The two were technical helpers at Air Works.
Rathod said the Maharashtra government had initiated an inquiry against 84 out of 108 manufacturers of cough syrups in the state.
Former News International chief executive Rebekah Brooks was arrested from her London house this afternoon on charges of phone hacking and corruption. News International is News Corp's British newspaper arm.
The Lahore special court (central-I) declared Suleman and Tahir Naqvi proclaimed offenders after they failed to appear despite being summoned, the Dawn newspaper reported.
The accused, along with other unknown officials, who were entrusted with the responsibility of new currency notes, "fraudulently" gave away new notes to the tune of Rs 1.99 crore to RBI officials and others.
The probe agency, while seeking Patkar's custody, also told the court that an offence of such magnitude was not possible without the "explicit complicity of senior functionaries" of the Brihanmumbai Municipal Corporation.
The Editor-in-Chief of Marathi daily Deshonnati, Prakash Pohare, was today arrested in connection with the killing of an employee in the newspaper's printing press at Gondkhairi near Nagpur, police said.
Three persons have been arrested for the daring broad day light heist in which around Rs 8 crore had been looted in Lajpat Nagar area on New Delhi on Tuesday.
The arrested militants -- armed with rocket launchers, grenades and pistols -- were hiding in the residence of a villager after killing one Ratan Deka, who they believed was a police informer.
