The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.
On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.
Six years after the rollout of the biggest indirect tax reform in India, Goods and Services Tax (GST) revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer. To apprehend black sheep, who operate as syndicates and create fake entities on the basis of forged documents to claim input tax credit (ITC), tax officers have started using data analytics, artifical intelligence and machine learning aiming to curb evasion, which was over Rs 3 lakh crore since inception of GST. It was over Rs 1 lakh crore in 2022-23. Thinktank Global Trade Research Initiative (GTRI) said the most critical pending GST reform is upgradation of GST Network to prevent fake supplies and fraudulent claims of Input Tax Credit (ITC).
A Delhi court on Tuesday refused to grant bail to former Delhi law minister Jitender Singh Tomar in the alleged forged degree case, saying the investigation is at a crucial stage.
Sahara accuses Mirach Capital of cheating, forging bank letter.
'I had performed the 'nikah' of Sameer Wankhede and Shabana Qureshi. Her father had approached me to perform the marriage in the Lokhandwala complex area of Mumbai. The groom's name was Sameer Dawood Wankhede who married Shabana Qureshi'
Dr Zaheed Qureshi said that when his daughter Shabana married Sameer Wankhede, the latter practised Islam, and would occasionally visit mosques.
The case relates to Aysha Makrani (from Madhya Pradesh) and Tushar (from Haryana) who fraudulently claimed that they have been finally recommended by the Commission in the civil services examination 2022 against two roll numbers of genuinely recommended candidates, it said.
Additional Sessions Judge Vimal Kumar Yadav allowed the bail application of Tomar after imposing several conditions, including a bar on his travel outside the national capital without prior permission from the court and joining the investigation as and when required.
India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.
Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.
NCP leader Nawab Malik had levelled a string of allegations against the NCB official, including illegal phone tapping.
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
Russian athletes are cleared to compete at next year's summer Olympics will do so without their country's flag and anthem.
Delhi police on Saturday filed chargesheet against 13 persons arrested in connection with the petroleum ministry document leak case.
Ansari, a 33-year-old Mumbai resident, was lodged in the Peshawar Central Jail after being sentenced by the military court on December 15, 2015.
Vadra has denied any wrongdoing even as Congress party called the action 'sheer political vendetta'.
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.
A 23-year old woman, daughter of a senior Communist Party of India-Marxist leader in Thiruvananthapuram, has accused her parents of forcefully having taken away her new-born child from her soon after its birth a year ago and approached the police seeking to get the baby back.
The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday. They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).
The IT-BT minister claimed that the then BJP government did not merely charge a '40 per cent commission', as his party had claimed during the assembly election, but had collected a commission of more than 400 per cent.
Six more persons, including three Delhi police personnel, have been arrested for allegedly obtaining call detail records of the Bharatiya Janata Party leader Arun Jaitley, bringing the total number of those held in the case to 10, police said on Thursday.
There was no word on the much-anticipated procurement of 26 naval variants of Rafale fighter jets by India from France.
Tyagi said his party will contest on four to five "traditional" seats in Gujarat.
They had been told that this was part of their training for positions of travel ticket examiner (TTE), traffic assistants and clerks, and each of them paid amounts ranging between Rs 2 lakh and Rs 24 lakh to get the jobs in the Railways, according to a complaint filed with the Delhi Police's Economic Offences Wing (EOW).
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.
The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on Thursday. The prosecution complaint was filed before the court of Special Judge Kiran Gupta in New Delhi on Wednesday under the criminal sections of the Prevention of Money Laundering Act and Vivo-India has been named an accused apart from those arrested in this case, the sources told PTI. The judge posted the matter for consideration on December 13.
The case relates to the CWG street lighting scam, which had caused a loss of Rs 1.4 crore to the exchequer.
The court will on Tuesday hear arguments on the quantum of sentence to be awarded to the convicts.
It said the Congress will infuse new blood in leadership roles without creating new fault lines and cementing its ideological moorings.
The CID also charged three minors, as they were also apprehended during the probe.
In a statement, the lawyer of Irani's daughter, said his client is neither an owner nor operating the restaurant called Silly Souls Goa.
In a setback to Jitender Singh Tomar, a Delhi court on Thursday dismissed his revision plea against his police remand.
Cyber criminals are using apps and young women to trap people through mobile phone calls and video chats.
He said the national executive meeting called earlier on January 1 was not legal.
The CBI has said the mall belongs to Yadav who has made investment in the project through a company.
He is accused of multi-year visa fraud, involving forged and fraudulent documents to get visas such as H1B for over 200 foreign workers.
"Have just got the good news that due to the hard work of our teams and your cooperation, a consensus has been reached on New Delhi G20 Leaders Summit Declaration," Modi said while addressing the second session of the Summit at the Bharat Mandapam in New Delhi.
Some of the celebrities whose names and details were used by the fraudsters are Abhishek Bachchan, Shilpa Shetty, Madhuri Dixit, Emraan Hashmi and Mahendra Singh Dhoni, Deputy Commissioner of Police (DCP) of Shahadra Rohit Meena said.
The ED, it is understood, wants to grill Vadra about the operations of a firm -- Ms Skylight Hospitality Private Limited -- allegedly linked to him, which had purchased land in the area.
