The Narcotics Control Bureau's special investigation team has found "grave irregularities" and gaps in the probe of the Mumbai drugs-on-cruise case, with officials saying its first team that arrested Bollywood superstar Shah Rukh Khan's son Aryan did not follow rules like mandatory medical test of accused, video recording of the raids and corroborate evidence for WhatsApp chats.
Fortis Healthcare has also come under the lens of Sebi, which launched an investigation into alleged regulatory lapses
A vacation bench of Justices RK Agrawal and Amitava Roy gave the ruling on a batch of petitions seeking re-conduct of the AIPMT following the leak of the question paper and circulation of answer keys through electronic devices at different examination centres across 10 states.
The quizzing of the 48-year-old daughter-in-law of superstar Amitabh Bachchan and Samajwadi Party MP Jaya Bachchan comes weeks after her husband Abhishek Bachchan was questioned by the agency in another case emerging from the same set of papers linked to the offshore leaks case, they said.
A special Indian team is camping in Manitoba to assist ongoing investigations by Canadian agencies and to render any consular services for the victims.
The CBI after registering the FIRs carried out searches on Thursday morning at 14 locations in Jammu, Srinagar, Delhi, Mumbai, Noida in Uttar Pradesh, Trivandrum in Kerala and Darbhanga in Bihar, they said.
Railway Minister Ashwini Vaishnaw on Wednesday urged job aspirants not to destroy public property and assured them that their grievances would be resolved as candidates went on a rampage over alleged irregularities in a recruitment exam by the public transporter.
It is alleged that Dr Pawandeep Singh and R S Negi did not have requisite qualification and experience but were sent with the Indian contingent for the 2016 Rio Games.
The HC closed both the defamation suits against Kejriwal and four AAP leaders after a joint settlement plea was moved before it.
The Enforcement Directorate on Thursday questioned Congress chief Sonia Gandhi in a money laundering case related to the National Herald newspaper and summoned her for a second round of questioning in the case on July 25.
Shivamurthy Murugha Sharanaru, the chief pontiff of Murugha Math booked under the POCSO Act for alleged sexual abuse of high school girls was arrested on Thursday, police sources said.
The Supreme Court on Friday reserved its verdict on petitions seeking re-conduct of All India Pre-Medical Test 2015 for alleged large-scale irregularities in the examination held on May 3.
The court extended the judicial custody of Chidambaram after the Central Bureua of Investigation sought extension of the veteran Congress leader's judicial remand.
During the hearing, the bench said it would decide whether to re-conduct the examination after receiving the status report from the police on June 10.
In its EoI document, the bank had said it was open to converting into a small finance bank.
The Income Tax Department has detected "concealment of income" to the tune of Rs 17 crore after recent raids on institutions linked to former Maharashtra home minister Anil Deshmukh and his family members, official sources claimed on Monday.
Madhya Pradesh Governor Ram Naresh Yadav, the Special Task Force probing the MPPEB scam, on Tuesday registered an FIR against him.
The Central Bureau of Investigation has called NRI businessman Ravi Rishi, owner of the United Kingdom-based Vectra Group, for questioning in connection with alleged irregularities in the supply of all-terrain Tatra trucks through state-owned Bharat Earth Movers Limited to the army.
Key documents related to the seven-year-old scam go missing from medical college in Gwalior.
The Haryana government has filed in the Supreme Court the Justice S N Dhingra commission's inquiry report that relates to alleged irregularities in land deals, including some linked to Congress president Sonia Gandhi's son-in-law Robert Vadra.
The HC said if such remarks were made on instructions of Kejriwal, then he should 'first step into the box'.
Sebi said Thapar-promoted and -related entities owed Rs 1,723.19 crore as receivables to the company, while connected parties owed another Rs 462.74 crore.
Singh had resigned from the post last week after his name cropped up in the scam.
The government is examining alleged financial irregularities, sources of funding and other aspects of Jet Airways, the Lok Sabha was informed on Friday.
In its order, the court cast serious doubts on the bonafides of the complainant - Ashutosh Kamble, a shareholder of the company.
The Armed Forces Tribunal on Wednesday asked the army to reconvene the probe against Malegaon blast accused Lieutenant Colonel Shrikant Prasad Purohit, holding that the Court of Inquiry against him "suffers from the vice of irregularity".
The Central Bureau of Investigation on Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been chargesheeted in the case.
The recruitment of babus during the Akhilesh government's tenure allegedly favoured applicants from one community -- the Yadavs.
The role of corporate lobbyist Neera Radia would be examined by the Central Bureau of Investigation on Monday in the 2G spectrum allocation case in which the irregularities were of 'enormous magnitude', with international ramifications, the agency on Monday told the Supreme Court. The CBI, which filed a fresh affidavit, said the telephonic conversation between Radia and others were being examined and she would be called for questioning at an appropriate time.
Outgoing US President Donald Trump has declined to concede the closely-fought November 3 presidential race to Democrat Biden and is mounting legal fights in several key battleground states, but there has been no evidence of voter irregularities or widespread fraud in the election -- billed as one of the most divisive and bitter in recent American history.
Justice Suresh Kait, who was hearing Chidambaram's interim bail plea, directed the Tihar jail superintendent to provide clean and hygienic surrounding to the 74-year old Congress leader as also home-cooked food, mineral water, mosquito protection net and repellent
The department had launched searches against the 48-year-old actor and the Lucknow-based group of industries involved in infrastructure on September 15 and the CBDT said the action was continuing.
Intake of nutrient-rich foods is crucial.
CID investigating officer Lakshmi Narayana Rao asked Chandrababu to appear in person at the CID regional office in Vijayawada on March 23 "to examine you (A-1) in the above crime, to ascertain facts which are within your exclusive knowledge."
The Public Accounts Committee of Delhi assembly has started examining the Comptroller and Auditor General's report on the Commonwealth Games, which had indicted Chief Minister Sheila Dikshit and her government for alleged irregularities in the implementation of various projects. In its first meeting on Tuesday, a number of senior officials from the public works department deposed before the nine-member PAC headed by senior Congress member Prahlad Singh Sawhney.
The Central Bureau of Investigation has recommended registration of corruption case against former Haryana Chief Minister Om Parkash Chautala for alleged irregularities in selection of candidates to the state Civil Services Executive Branch in 2003-04, the Supreme Court was on Wednesday informed.
Amid mounting pressure with regard to alleged irregularities in the class 12 examinations in Bihar, Vishun Roy College director-cum-principal Bachcha Rai -- who had been absconding ever since his name cropped up in the case being probed by the Special Investigation Team -- surrendered on Saturday.
The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm.
A Congress member in Public Accounts Committee on Friday suggested calling former head of Commonwealth Games Organising Committee Suresh Kalmadi before the Parliamentary panel examining CAG report on games irregularities, but its chairman and BJP leader Murli Manohar Joshi seemed disinclined.
The chief minister took the decision in a high-level review meeting held for examining the shortcomings in the probe and the findings of the court, said an official statement.
