Ayyub is the account holder and deposits totalling Rs 1,77,27,704 have been attached by the ED.
The dairy company has alleged that Google India and also goDaddy.com were misusing their platforms for earning revenues through advertisements on fake B2B campaigns that duped innocent individuals seeking Amul franchise across India.
The Special Cell has sent a notice to Twitter in connection with an inquiry into a complaint regarding the alleged 'COVID-19 toolkit' and sought a clarification from the microblogging site for classifying a related tweet by Bharatiya Janata Party leader Sambit Patra as "manipulative", an official said on Monday.
Justice Siddharth Mridul perused the status report filed by the CBI with regard to the present health condition of Chautala and also the medical documents filed by the Indian National Lok Dal chief while extending his interim bail, which was to expire on Thursday.
The National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai police officer Sachin Waze in connection with the Antilia bomb scare case.
The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.
The Delhi police on Wednesday said Mohammad Ashraf alias Ali Ahmed Noorie, a Pakistani terrorist with ISI links who was living in India for over 10 years under a fake identity, had conducted a reconnaissance of the high court here ahead of the 2011 blast on the court premises.
Standing committee on finance to also focus on RBI autonomy and citizen's rights.
SP chief Akhilesh Yadav said the future of the country should be better for all sections, including farmers and Muslims.
The NCB said all the allegations levelled against the agency in connection with the cruise ship raid and alleged recovery of drugs, in which Bollywood actor Shah Rukh Khan's son Aryan Khan was arrested, are 'baseless, motivated afterthoughts and prejudicial'.
A Delhi court has said that the law of sedition cannot be invoked to quieten the disquiet under the pretext of muzzling miscreants.
'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.'
Jaishakar said in a series of tweets that Nehru omitted Patel from the initial Cabinet list and it was a subject for much debate. "Released an absorbing biography of VP Menon by @narayani_basu. Sharp contrast between Patel's Menon and Nehru's Menon. Much awaited justice done to a truly historical figure," EAM said.
It clarified that its interim bail order is with respect to the FIR lodged in Sitapur and has nothing to do with a case registered against him in Delhi.
The two Congress leader alleged that the Delhi Police is acting at the instance of the accused BJP leaders and under pressure from the Union Home Ministry and "are illegally misinforming and misleading third parties and also the media".
Delhi cops claimed to have busted a 'Kabootar Baazi' (human trafficking) racket of providing fake supportive documents to obtain US visa in lieu of Rs 10 lakh from each passenger
Speaking to reporters in Mumbai, Malik said he was not fighting a battle of caste or religion, but highlighting how a government job was obtained on a 'bogus' caste certificate.
Roopam Asthana, CEO and whole time director, Liberty General Insurance, answers readers health insurance queries.
The wife of under-fire NCB zonal director Sameer Wankhede on Tuesday came out in strong support of her husband and said they were getting threat calls, facing vicious trolling online and living in fear as she rejected allegations levelled against him by Maharashtra minister Nawab Malik.
T K S Elangovan has alleged senior bank officials forged documents and faked authorisation from the RBI, to transport huge sums of hawala money during recent elections in the state.
Yeddyurappa told reporters that an inquiry had found the documents, cited by Surjewala, as 'fake' and threatened to file a defamation case.
The box of hand grenades had been attached with a wooden frame and was lowered from the drone to the ground with a nylon rope, said police, adding that they recovered it on Sunday evening.
Abdul Rehman, a resident of Pakistan-occupied Kashmir, had infiltrated in January and was engaged in recruiting local youth for "suicide" attacks, the army said.
"The news report published in the Indian Express (external link) today comprehensively exposes the fake controversy created by the NDA government on the two affidavits filed by the Central government in the Ishrat Jahan case," Chidambaram said in statement.
The Delhi Police on Thursday said the statements by Twitter on the ongoing enquiry in the 'toolkit' case was mendacious and designed to impede the lawful enquiry.
Twitter said it will continue to be strictly guided by principles of transparency, a commitment to empowering every voice on the service, and protecting freedom of expression and privacy under the rule of law.
"This bunch of illiterate people cannot probably differentiate between 'shall' and 'consider'," the former Madhya Pradesh chief minister said.
Agrawal was arrested on Monday in a joint operation by the ATS units of Uttar Pradesh and Maharashtra police at BrahMos' Wardha Road facility for allegedly leaking "technical information" to Pakistan.
A senior life insurance official point out there have also been cases involving former insurance agents.
'This government is feeling uneasy because IT cell narratives are being demolished by cartoons.' 'If narratives are so weak to be demolished by cartoons, then they must be fake ones.'
Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in the 2G spectrum allocation case.
IT minister Ravi Shankar Prasad on Wednesday slammed Twitter for deliberate defiance and failure to comply with the country's new IT rules, which has led to the United States giant losing its intermediary status in India and becoming liable for users posting any unlawful content.
'If you sit collar turned up and tell yourself, you are great, you will never evolve as an actor.'
A Mumbai lawyer and a Beed engineer joined arrested climate activist Disha Ravi in creating a protest toolkit backing the farmers' agitation with the aim of 'tarnishing the image of India' and collaborated with pro-Khalistani elements, Delhi Police officials said on Monday.
The Central Bureau of Investigation on Thursday moved the Delhi High Court seeking cancellation of interim bail granted to former Haryana Chief Minister Om Prakash Chautala in the JBT teachers recruitment scam case, saying he violated bail conditions.
Status quo to be maintained till further order..., the court said.
A government report revealed that fake companies floated with fake addresses, issued fake GST invoices and generated fake e-way bills, with fake vehicle registration details without supplying any goods causing huge loss to the exchequer.
An under secretary serving in the home ministry has filed the FIR at the Parliament Street Police station in New Delhi under Section 409 (criminal breach of trust by public servants) of the Indian Penal Code asking police to probe "why, how and under what circumstances" five documents related to the case went missing.
Investigators are now trying to ascertain as to who made these alleged forged documents and whether an organised gang is behind it.
Samriddhi Sakunia and Swarna Jha, journalists with HW News Network, were produced before the court of Chief Judicial Magistrate (CJM) of Gomati district Shubhra Nath, who granted them bail on bail bonds of Rs 7,500.
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