HDFC Bank on Sunday said that it will "pursue all lawful remedies" to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical (LKMM) Trust, which has filed a complaint against the bank's managing director (MD) & chief executive officer (CEO) Sashidhar Jagdishan alleging financial fraud.
A Delhi court on Monday denied interim bail to Bharat Rashtra Samiti leader K Kavitha, arrested in a money laundering case linked to the alleged Delhi excise policy scam, saying prima facie she not only destroyed evidence but was also instrumental in influencing witnesses and there is 'every likelihood' of her continuing to do so in case the relief is granted.
In a significant breakthrough, the Special Investigation Team (SIT) of Meghalaya Police on Sunday recovered key evidence, including a missing gold chain of Raja Raghuvanshi, who was killed in Sohra last month.
The highlight of Tuesday's debate on Operation Sindoor was the speech by Prime Minister Narendra Modi, with the rebuttal by Congress's Wayanad MP Priyanka Gandhi coming a close second.
'This was textbook emergency response under stress.'
The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.
Targeting Aaditya Thackeray on Thursday, Bharatiya Janata Party minister Nitesh Rane said as per the Supreme Court's past decisions, if a person is facing allegations of rape, he must be arrested.
Nineteen years later, remembering how terror struck Mumbai's lifeline on July 11, 2006.
The entry and exit points are being closely scrutinised by the investigating NIA teams for clues to the modus operandi of the terrorists, the officials said.
Fraudsters lure individuals with false promises of recovering bonuses or maturity proceeds from lapsed policies.
The government nominated Tharoor, who serves as chairman of the Parliamentary Standing Committee on External Affairs, to lead one of the seven multi-party delegations abroad for putting across India's stand against Pakistan for supporting terrorism.
Malhotra, behind bars on suspicion of espionage, had been in touch with Ehsan-ur-Rahim alias Danish, the Pakistani staffer at the Pakistani High Commission, since November 2023, a source said.
"Over 50 files were created on Swamy's hard drive, including incriminating documents that fabricated links between him and the Maoist insurgency," the report said.
A man suspected of belonging to a terrorist outfit died in an explosion near Majitha Road in Amritsar, police said. The man was retrieving explosive material when the blast happened, possibly due to mishandling. The SSP said the man might be linked to some terror organisation. A team from the Forensic Science Laboratory was at the spot to collect samples of the explosive.
A court in New Delhi has sent Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to 18 days of National Investigation Agency (NIA) custody. The court cited the need for sustained interrogation to uncover the extent of the conspiracy and the involvement of multiple targets across India, including New Delhi. Rana, a Pakistani-origin Canadian businessman and close associate of 26/11 conspirator David Coleman Headley, was extradited to India after the US Supreme Court dismissed his review plea against his extradition.
Ahmedabad-based filmmaker Mahesh Jirawala, who was reported missing following the June 12 air crash, the matching of DNA samples confirmed that he died in the catastrophe, following which his mortal remains were handed over to his family.
The police claim businessman Ashok Sao paid Umesh Yadav Rs 400,000 to kill Gopal Khemka last Friday.
A week after the devastating Air India plane crash in Ahmedabad claimed 270 lives, investigators on Thursday continued to sift for clues to ascertain the cause, while the government said the Aircraft Accident Investigation Bureau will decide where to decode the black box of the ill-fated Dreamliner.
The police and paramilitary personnel have been deployed in the area on Sunday to maintain law and order.
The killings of Gopal Khemka and his son Gunjan, seven years apart, bear a striking resemblance, reports M I Khan.
The blast occurred on Tuesday evening at Himachali Rasoi restaurant, known for serving Himachali cuisines, located in Middle Bazaar adjacent to the fire brigade office in the heart of the city.
Sonam Raghuvanshi, the prime accused in the Raja Raghuvanshi murder case who was initially reported missing in Meghalaya, apparently visited Indore after her husband was murdered and stayed in a rented flat for three days, a police official said on Tuesday.
The Supreme Court of India on Tuesday questioned the issue of using "spyware against terrorists" and stated that any report touching upon the country's "security and sovereignty" won't be made public. The court indicated it might address individual concerns regarding privacy breaches, but the report of the technical committee would not be a document for public discussion. The court will examine the extent to which the report can be shared publicly. The court's statement came during a hearing on a petition related to the alleged use of Pegasus spyware for surveillance. The court also emphasized that "having spyware is not wrong, against whom you are using is the question" and that the security of the nation cannot be compromised. The hearing has been adjourned to July 30.
Five members of a family were found murdered inside a hotel in Lucknow early on Wednesday, police said.
Police on Tuesday said they have started recording statements of people associated with the controversial Veera Sathidar memorial programme held on May 13 in Nagpur, where the poem was recited, while an official informed investigation into the case was at a sensitive stage.
An 18-year-old Nepalese student of the Kalinga Institute of Industrial Technology (KIIT) in Odisha's Bhubaneswar was found hanging from the ceiling fan of her hostel room on Thursday, police said.
'Many of them are mutilated beyond recognition. Every day an encounter takes place.' 'Bastar has been burnt to ash.'
The Reserve Bank has asked troubled digital wallet firm MobiKwik, which is facing data breach allegations, to get a forensic audit done without any delay. Though the Gurugram-based firm has been claiming that its systems are secure and that there is no basis to the allegations of data breach, a group of hackers on Tuesday said that they accessed personal and financial data of nearly 10 crore MobiKwik customers. On Wednesday, sources in the know of the development told PTI that the RBI has ordered an immediate forensic audit of the company's systems by a certified auditor. When contacted, an RBI spokesperson refused to comment. MobiKwik refused to give a direct answer to a query on whether the RBI has ordered a forensic audit.
In a major shocker, Israel on Friday said, citing forensic reports that the Bibas brothers, whose corpses were returned by Hamas, were killed with 'bare hands' by Hamas days after they were held captive in the Gaza Strip.
'The manner in which the house was locked suggests that the individual involved in the crime may have been someone known to the family'
A loud sound was heard at around 1 am outside Kalia's residence near Shastri Market in Jalandhar, police said, adding that no one was hurt in the incident.
'Filing a workplace harassment case against a well-known company or professional can bring risks like retaliation, harm to your career and emotional stress,' warns Smita Shetty Kapoor.
A special court in Thane, India, has acquitted six individuals, including a former corporator, in an extortion case. The court cited "lack of evidence" and "procedural lapses" by the prosecution, as well as "unreliable testimonies" of witnesses, as reasons for granting the accused the benefit of doubt.
The investigating agency has also collected the burnt remnants of Antov and Bidenov from a cremation ground near Rayagada, according to an official statement.
The Mumbai Police have found several fingerprints of the accused in Saif Ali Khan's stabbing case at the actor's Bandra residence.
A post-mortem examination of two women and a teenage girl found dead in their Kolkata home has confirmed that they were murdered, dismissing initial speculations of suicide. The victims, members of a family facing financial difficulties, were found dead in separate rooms while the male members were involved in a car crash. The autopsy revealed injuries consistent with murder, including slit wrists and poisoning. Police have launched a murder investigation against unidentified persons, suspecting the involvement of the two brothers who claimed the deaths were suicides.
It is a general rule not to convict anybody until the body has been found, the court said.
Activist short-seller Nathan Anderson, known for his high-profile campaigns against the likes of Adani Group, said he is closing his firm, Hindenburg Research, not because of any threat -- legal or otherwise -- and that he stands by all its reports.
The investigators are unable to join several dots due to lack of evidence from the crime scene.
The 1,735-page chargesheet was filed by the crime branch in a special MCOC court.
