Police FIR reveals the bank had replaced 44 loan accounts of HDIL with 21,049 fictitious loan accounts. These 21,049 were actually not created in the core banking solution of the bank, but were mere entities in the advances master indent submitted to RBI for conducting its inspection for the year ended March 2018.
Modi said bribery was not possible as the money was transferred directly into accounts of the beneficiaries.
They said various sections of the Narcotic Drugs and Psychotropic Substances Act (NDPS) have been pressed in the complaint filed by the federal anti-drugs agency on an official reference received from the Enforcement Directorate (ED).
'Once you are in their system, they finish you with the never-ending processes.' 'Once your family member is arrested, you are just running between lawyers, courts and the jail.' 'The process to prove that you are innocent drains you to such an extent that you are finished.'
Defence personnel will soon get 'ballistic protection' from Gujarat, as the Forensic Science Laboratory in Gandhinagar will be conducting tests for bullet-proof jackets and head gears used by the Indian Army.
55% of respondents still unsure if their employer has a specific anti-graft policy.
Property buyers fund the project cost and the entire debt and entire equity servicing, and yet, have no locus standi in the IBC process, points out Debashis Basu.
Adani, which had earlier bid only for the wholesale book, now want all of DHFL's assets and has pipped both Oaktree and Piramal by bidding higher than each of them.
Doctors examined the house-owner's 45-year-old son and sole living family member Partho De, who had been living with the skeleton of his sister and those of two dogs for the past six months.
'Just as I pulled the bed away from the monitor, another attendant's PPE suit caught fire. Luckily, a doctor came upstairs with a bucket of water and poured it on the attendant and saved him'
Police on Thursday registered a case of murder into the deaths of two teenage girls whose bodies were found in a field in Unnao even as a post-mortem revealed no injury marks.
Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall.
You top every semester but inadequate finance pulls your aspiring feathers down? Try applying for the most attractive and profitable scholarships and bring down your cost of education.
Police are also roping in fact-checking websites to verify rumours on social media and debunk fake news.
A CRPF vehicle suffered slight damages in the rear side.
He was getting fruits, but no implement to cut them with. He told the judge, sadly: "I have tried and it is very difficult, your honour." His statement quickly brought up the imagery of Peter trying to cut a pineapple with his teeth or a papaya with a pen or a toothbrush.
Four years after teenager Aarushi and domestic help Hemraj were found murdered, the trial against accused dentist couple Rajesh and Nupur Talwar began in Delhi on Friday.
The 69-year-old, who also served as Nagaland governor and led the investigation into the Aarushi Talwar murder case, left behind a note saying he was "embarking on a new journey", officials said.
Answer sheets are found to be missing from BSEB office when the SIT sought them for a forensic test, reports M I Khan from Patna.
The software had, perhaps unknown to Dr Tripathi, tracked the changes he had made. The 'morph track' feature of the software provided a trail of what had been done and also indicated that the doctor had, it seemed, opted to morph Sheena's face with the provided skull, much in the same manner that Fantamorph can turn a woman into a cheetah.
It takes only 30 minutes a day and is internationally acclaimed and scientifically proven.
The regulator will conduct forensic audit of all the seized documents, laptops, and mobile phones, which are suspected to be involved in the fraudulent activity, reports Shrimi Choudhary.
The man and his 28-year-old wife, whose identity have not been revealed, tortured the elderly woman repeatedly and they even cut her right eye iris out and part of her other eye, the Court of First Instance heard.
The rape of two teenaged cousins who were found dead in mysterious circumstances in Badaun seems "doubtful", indicates the CBI probe in the infamous killings in May which sparked a nationwide outrage.
The assailant, Donald Thurman, 26, was arrested Sunday from a Chicago metro station.
For the first time a war cemetery in India is being dug up to exhume the bodies of soldiers who lost their lives in the Second World War. K Anurag reports from Guwahati.
In another twist in the Sheena Bora murder case, bone samples of her charred body collected in 2012 were found by forensic experts to be not matching those obtained from the remains which were exhumed recently.
The National Investigating Agency, which is now probing the Monday Delhi car blast, has been inspecting the blast site for clues. They are also taking a look at the vehicle that was damaged in the attack.
The Union Health Ministry, which has drawn new guidelines for treating rape victims, has asked all hospitals to set up a designated room for forensic and medical examination of victims besides outlawing the two-finger test performed on them, dubbing it as unscientific.
Three concurring pathology reports have confirmed that Bob Woolmer died from natural causes.
The girl was set ablaze by 5 men, 2 of whom had raped her. She died a day later. DGP says the case will be tried in fast-track court and a strong chargesheet will be field.
His computer equipment was seized and sent for examination.
A report sent by the Nagaland government to the Home ministry has said that charges of rape against Syed Sarif Khan, who was lynched by a mob in Dimapur, were not established conclusively and medical reports are still awaited.
The weakness in the stock was because of inspections by the American drug regulator at its Halol plant in Gujarat which resulted in eight observations, as well as a downward revision of speciality drug payoffs.
The rape survivor suffered 90 per cent burns after five men, including two of the rape accused, allegedly set her on fire while she was on her way to court, police said.
For the CBI, crimes are likely to become more innovative, complex, driven increasingly by technology and transcending geographical boundaries, says Anil Kumar Sinha.
The move came amid media reports that militants, especially members of the Islamic State, are popping addictive pills, which help "fuel their fury", before attacking the victims.
Mumbai police commissioner Param Bir Singh told reporters that a national TV news channel, facing flak over its attack on Mumbai police and Maharashtra government in the Sushant Singh Rajput death case, was also involved in the TRP racket.
Demanding forensic examination of the pens used to cast votes, Hooda said the Election Commission should conduct a thorough inquiry.
On the capital raising, where there are reports of the bank needing at least Rs 20,000 crore to spring back to normalcy, Yes Bank administrator Prashant Kumar declined to give an estimate of the requirement but said it would like for most of the fund raising to happen in the first round itself.
