On October 31, Chaudhuri was arrested from his Delhi home by the Jaisalmer police for his alleged role in crippled Rs 200 crore Garh Rajwada hotel project in the city which was sold for Rs 25 crore to Alchemist ARC in March 2014. The project was financed by the bank in 2007.
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.
The enforcement agency is looking to ensure that no big deals or transactions, such as the one Mallya struck with Diageo for Rs 500 crore, take place.
Supreme Court judge Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate.
Father of the former Delhi age-group cricketer, caught in the Ashes spot-fixing controversy, says his son has never even been to England or Australia, let alone fix matches involving the two countries.
'We revolutionised the system in a manner so that the chances of leakage will be much lower than it was in the beginning.'
The fate of former IPL commissioner Lalit Modi, who contested the Rajasthan Cricket Association polls, is likely to be known on January 17 after the Supreme Court said it would open the sealed enveloped containing the results on that day.
He was seen as one of former PM Rao's trusted aides and advisers.
Nikunj Saraf, Vice President Choice Wealth, answers your mutual fund queries.
Livid with Abhinav Bindra's sustained campaign against tainted officials in the Indian Olympic Association, the suspended body's president Abhey Singh Chautala launched a stinging personal attack on the Olympic gold-medallist shooter, saying he should first sort his house in order before commenting on others.
In a major crackdown against chucking, a senior official revealed that Pakistan on Thursday suspended 16 domestic bowlers with suspect actions following the ban of ace off-spinner Saeed Ajmal.
It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.
Officials said the agency's Mumbai office officialy moved for a 'Red Interpol notice' against Modi on the basis of a non-bailable warrant issued recently by a special court in the western metropolis of the country.
Every twist and turn in KMC's civil service career is attributed to serendipity, an aptitude for making desirable discoveries by accident. He plays down his capabilities, which took him to the top of the civil service as the Cabinet Secretary or his misfortune in losing a daughter in her prime and suggests that his career was indeed serendipitous, observes Ambassador T P Sreenivasan.
As far as Hindus are concerned, the eclipse of Wokeism cannot come any sooner, says Rajeev Srinivasan.
'It can't be a coincidence that he and his family, uncles and all, vanished from India only days before the scam was discovered.'
SBI approaches Karnataka HC to arrest Mallya, impound passport, disclose full assets
His resignation was even questioned in Rajya Sabha with Congress wanting a clarification.
Top India players, including Virender Sehwag and Gautam Gambhir, on Sunday, came out strongly in support of Finance Minister and former DDCA President Arun Jaitley, who has been accused of turning a blind eye to financial irregularities during his tenure by AAP.
Assam's new Director General of Police, Khagen Sarma on Friday said that Pakistan's spy agency Inter Services intelligence and other external forces are behind United Liberation Front of Asom (anti-talks) faction leader Paresh Baruah's efforts to form a common force comprising all northeastern insurgent groups to fight Indian security forces
A bench headed by Chief Justice P Sathasivam said the issues raised in the plea need 'examination' and issued notice to the Centre, RBI, Central Board of Direct Taxes, the Institute of Chartered Accountants of India, PwC and the audit firms sharing its brand name.
With Sports Minister Sarbananda Sonowal agreeing in principle to Terry Walsh's demands, the ball is now in the Australian's court to take a call on whether to continue as India's chief hockey coach and the Sports Authority of India expects him to make up his mind in the next 4-5 days.
The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena MP Sanjay Raut asking him to appear on July 1 for questioning in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends, officials said.
With the traditional proximity between Lucknow's Shias and the BJP being no secret, speculation is rife that the issue over which tension was heightened by the Shia community leader and cleric Maulana Kalbe Jawaad, was uncalled for at a time when the Id festival is just round the corner.
"It has to be decided by law. Which court has decided that Lalit Modi as offender and fugitive? He stays within knowledge of everyone in the United Kingdom," the lawyer said.
The deal comes at a huge cost to minority shareholders who have till date lost close to Rs 5,500 crore that were written off United Spirits' books
The vigilance cases ranged from stealing liquor and caviar and flying for other airlines while on the rolls of the national carrier to inflated bills and making claims for bogus attendance.
Leader of the Opposition in the Gujarat assembly, Shankarsinh Waghela on Wednesday asked Prime Minister elect Narendra Modi to build a Ram temple at Ayodhya within the constitutional framework now that the Bharatiya Janata Party has got an absolute majority, in a speech that was blended with sarcasm and praise.
In a major crackdown on domestic shell companies, the government on Friday decided to take "harsh punitive" action, including freezing of their bank accounts used to launder money or evade taxes.
The police's Crime Branch wing registered a criminal case against Thomas for penning his bare-all autobiography Sravukalkkoppam Neenthumbol (Swimming With Sharks) without seeking prior permission from the higher-ups.
The Gomti Riverfront Development project, the Agra-Lucknow Expressway, the Jai Prakash Narayan International Centre and the efforts towards the beautification of Old Lucknow are some of Akhilesh Yadav's initiatives that are the subject of investigation.
Issuing a notification, the Delhi government constituted one member commission of inquiry to probe into DDCA matter.
The rot is is not limited to Chitra Ramkrishna and the yogi, observed Debashis Basu.
ED files money laundering case. Fadnavis, Paswan want case transferred to CBI. Mumbai police will investigate on basis of evidence: Minister. Friend alleges he is being pressured to nail Rhea. Bihar government to oppose Rhea's SC plea.
The party refuted Mishra's charges and said he was 'parroting' the Bharatiya Janata Party.
PM started 'Make in India' but every product in market is Make in China: Rahul
The three promoters - Anil Kumar Sharma, Ajay Kumar and Shiv Priya - had diverted Rs 1,500-1,600 crore through bogus methods like loans and advances between group firms at inflated rates.
A beleaguered Vijay Mallya may have walked free on bail within hours of his arrest but the event, which he nonchalantly dismissed as "usual Indian media hype", had rival parties claiming credit for it and engaging in recrimination.
The start-up story appears to be losing its sheen due to corporate misgovernance, financial mismanagement and gender discrimination.
Sanofi India is seeking approval of the shareholders for perpetuity.
