'The RBI obviously gets to know when an entire series of currency notes has been faked. I fail to understand why they continue with the series despite it being faked,' former CBI director Joginder Singh tells Vicky Nanjappa.
The Enforcement Directorate (ED) is probing alleged fraudulent foreign funds infusion of more than Rs 86 crore into a company that runs the NewsClick portal even as it is expected to soon file a charge sheet in the case being probed under the anti-money laundering law, official sources said on Monday.
Amruta Fadnavis told the bookie that she will go through the cases and then talk to Devendra Fadnavis, who also holds the home portfolio.
The federal agency filed its prosecution complaint against Ayyub before a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad (Uttar Pradesh) on October 12.
A proposal for creation of seven Customs Overseas Intelligence Network units is pending with the Ministry of External Affairs.
Amid booming Sino-Indian trade, Indian missions in China have witnessed a growing tendency by some Chinese businesses to secure Indian visas by allegedly presenting fraudulent documents, including fake 'invitations' from leading Indian firms.
There are many ways Indian millennials cheat on their partners, ranging from utilising dating apps behind their partner's back to hiding romances from family members, reveals Sybil Shiddell, country manager India, Gleeden, a discreet extra marital dating Web site.
It has approved an amendment to the Drugs and Cosmetics Act.
Security advisors have also cautioned those travelling to Brazil against fake and malicious versions of World Cup-themed apps.
According to McAfee security experts, Internet domain registrations mentioning the word 'swine' have gone up, ndicating a rise in malicious sites that take advantage of the scare. A new site offers a dodgy 'Swine Flu Prevention Guide' for $19.95, Mcafee says, while another company claims H1N1 cure that works in 12 hours, the report says.
The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.
Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
Addressing party workers, Thackeray claimed Mufti told him that the BJP's alliance with the PDP was on the condition that Article 370, which provided special status to Jammu and Kashmir, won't be abolished.
At least three industry bodies have alleged counterfeits remain widespread on Alibaba's sites
The look out notices were issued by the Delhi Police's crime branch against pilots Swaran Singh Talwar of MDLR, Syed Habib Ali and Bhupinder Singh for allegedly being involved in forging marksheets to procure flying licences, a senior police official said on Monday.
78% Indians were unable to tell the difference between a love letter written by ChatGPT and one by a human being.
'We have to make people aware that the Constitution belongs to us.' 'We are the people who decide who will govern on our behalf.'
Alarmed by increasing incidents of Indian firms being cheated by their Chinese counterparts, the Indian embassy here has put out an advisory warning traders from entering into any financial dealings, without doing due diligence first.
The Supreme Court in a 4:1 majority verdict upheld the government's 2016 decision to demonetise Rs 1,000 and Rs 500 denomination notes, saying the decision-making process was not flawed.
Arvind Kejriwal's every posture and mudra is carefully choreographed to resemble those of the original Mahatma, but the vision is stunted, the hidden agendas often leak out, says Dr Anirban Ganguly.
Haryana government's 'Gau Sewa Ayog' said the step will prevent unscrupulous elements from extorting money and harassing people in the name of cow protection.
Justice MS Karnik had granted bail to the 73-year-old Nationalist Congress Party leader on December 12, but stayed the order for 10 days as the CBI sought time to challenge it in the Supreme Court.
Tesla CEO Elon Musk on Friday said that the deal to buy the social media platform Twitter is put on hold due to the calculation of fake accounts in it. "Twitter deal temporarily on hold pending details supporting calculation that spam/fake accounts do indeed represent less than 5 per cent of users," Musk tweeted. Media reports said Twitter shares fell by 20 per cent in early trading after this announcement.
Army chief Gen V K Singh, whose date of birth was mired in a huge controversy, has alleged that a "lot of money" was spent by people within the force to get a "false" birth certificate and tarnish his image as he had stopped their wrongdoings.
Uttar Pradesh has topped the list of states in recovery of fake Indian currency with a face value of over Rs 2 crore (Rs 20 million) by different government agencies during the year 2009.
At least nine separatist organisations supporting terror groups have their bases in Canada and despite multiple deportation requests Ottawa has taken no action against those involved in heinous crimes, including the killing of popular Punjabi singer Sidhu Moosewala, officials in New Delhi said on Tuesday.
Forty two-year-old Li Guoliang is planning to divorce his wife, not to end an unhappy marriage, but to buy a second home as house prices in China continue to skyrocket.
A high level group constituted by the Reserve Bank of India has recommended enhancing security features on currency notes and installation of notes-sorting machines among other steps to counter the rise in circulation of fake notes.
'Taking serious note of the action by unscrupulous elements to malign the Indian generic pharma industry, the embassy of India, Beijing, has been requested to lodge a strong protest with concerned Chinese authorities and also to impress upon them to take stringent action against such unscrupulous elements,' a commerce ministry statement said in New Delhi.
Cautioning public against falling prey to fraudulent job offers, the Income Tax Department on Tuesday said aspirants should only consider offers or advertisements on official websites of SSC or the department. "Income Tax Department cautions the public not to fall prey to fraudulent persons misleading job-aspirants by issuing fake appointment letters for joining the Department," the I-T department tweeted.
The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them.
The SP also alleged that it was the BJP people who got Umesh Pal, a key witness in the 2005 killing of then BSP legislator Raju Pal, murdered.
The only crime that I committed is to fearlessly defend our nation from those who seek to destroy it, Trump said.
Automotive aftermarket has touched the Rs. 33,000-crore mark, but fake spare parts are costing the government Rs. 2,200 crore a year.
The party plans to take out a march to the ED office on APJ Abdul Kalam Road in a show of support for Gandhi when he appears before the agency.
There are no riots and curfew in Uttar Pradesh now and all is good, he asserted.
Communist Party of India-Marxist general secretary Sitaram Yechury described it as a "brazen destruction of the foundations of our democracy".
Security experts have discovered a malicious programe aimed at tricking users into clicking on phony search results on fake Google, Yahoo and MSN sites, a media report said on Saturday.
A Canadian parliamentary committee has voted unanimously to urge the border services agency to stop the deportation of nearly 700 Indian students who were duped by unscrupulous education consultants in India to enter the country with "fraudulent college admission letters."
The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.
