Theoretically, Modi, who understood corporate finance, committed no crime by raising debt to fund a growing business. In fact, he did a tidy job of it, but his operation started to see the ground underneath it give way in January 2018. A fascinating excerpt from Pavan C Lall's Flawed: The Rise And Fall Of India's Diamond Mogul Nirav Modi.
All these were done on the basis of forged papers.
To mark World Whiskey Day, a toast to its memorable imagery in Hindi films.
The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.
Execs of RIL, Essar, Cairn India, Jubilant Energy, ADAG detained.
The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm.
A local court on Thursday extended till July 23 the police custody of Parvez Tak who is accused of murdering starlet Laila Khan and her family at a farm house in Nashik district.
It also made clear that the deadline for verifying the claims for inclusion in the NRC would be now February 15, 2019 instead of February 1.
The BBC on Thursday issued an apology as an inquiry concluded that the media corporation had covered up the tactics used by journalist Martin Bashir to secure his famous 1995 interview scoop with Princess Diana, in which the late Princess of Wales opened up about her troubled marriage to Prince Charles.
The government has objected to Twitter using 'manipulated media' tag for tweets on an alleged Congress toolkit used to target the Centre over its COVID-19 handling, sources said.
The arrest of alleged Babbar Khalsa International operative Balwinder Singh by the Federal Bureau of Investigation will help India understand the international operations of this outfit better.
I don't think Rahul Mukerjea once referred to Sheena as killed or murdered and always referred to it as her disappearance. It felt like he still used the word 'disappear' because killed had a finality to it that he didn't want to face.
The Mumbai police on Saturday chargesheeted Chennai Super Kings's former team principal Gurunath Meiyappan in the betting scandal that rocked the sixth edition of the Indian Premier League earlier this year.
The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.
A defence ministry staffer, involved in the corporate espionage case, was remanded to one-day police custody.
Indrani was spiritedly telegraphing details of the jewellery from the back of the court...
In separate statements following an independent inquiry's conclusion that the BBC "fell short of the high standards of integrity and transparency which are its hallmark", her sons blamed the controversial 1995 interview for her "fear and paranoia" that damaged their parents' relationship.
It noted that 68-year-old Ghandy was in custody for almost six years and six months during the pendency of case.
The Central Bureau of Investigation has sent a team to collect documents related to alleged disproportionate assets amassed by Andhra Pradesh police chief V Dinesh Reddy against whom an enquiry has been initiated by the agency on the directions of the Supreme Court.
CBI has registered a case against general secretary of Mumbai BJP Mohit Kamboj, his jewellery manufacturing firm Avyaan Overseas, its directors, few mid-level bankers and others for alleged diversion of funds by availing fraudulent foreign bills negotiation limit and export packaging credit limit, issued by lender Bank of India between 2013 and 2018.
Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.
The top court also said that the upcoming general election and exercise of NRC should not be affected, and asked the competent authorities to sit together to plan them.
HC on Thursday upheld the 10-year jail term awarded to former Haryana chief minister Om Prakash Chautala.
Congress said the BJP should ask Rajasthan Chief Minister Vasundhara Raje to step down as it can no longer "continue to defend the indefensible".
Two persons, including a 21-year-old man who assaulted a policeman on duty at Red Fort with a spear on January 26, has been arrested in connection with the violence at the historic monument, police said on Wednesday.
Booming demand for chartered accountants services fuelled by a rapidly growing economy has meant that Shetty's experience is not an isolated one.
Former Union Minister P K Thungon was on Monday awarded a four-and-a-half year jail term by a Delhi court in connection with a case lodged in 1998 pertaining to misappropriation of Rs 2 crore released by the Centre.
The complainant accused Kejriwal and his brother-in-law of indulging in corruption.
A day after his disqualification from the Rajya Sabha, Congress leader Rashid Masood on Tuesday moved the Delhi high court challenging his conviction and four years sentence in a corruption case.
The former Bihar chief minister has seven criminal cases against him, most of them related to cheating and forgery. Vicky Nanjappa reports
RJD sources said that the party would appeal against the verdict.
Kaagaz completely relies on Pankaj Tripathi's unassuming talent and sarcastic might to pull it off, notes Sukanya Verma.
The primary market is set for a bumper Rs 80,000-crore bonanza with 30 companies already filing IPO papers to raise Rs 55,000 crore, while around 10 more are lined up for this month itself, seeking to mop up another Rs 25,000 crore, say investment bankers. The market has been on a non-stop rally, hitting new records almost every week, on the back of an influx of investors -- a vast majority of them first-timers -- coupled with a flood of liquidity. Foreign funds alone had pumped in a record $35 billion into the market in FY21, while the trend has continued this fiscal as well. Domestic institutions led by LIC have also infused trillions of rupees, helping woo retail investors in troves -- the year saw over 20 million new investors coming to the market.
Jerry Wang, 34, the CEO of Sunnyvale California-based Herguan University and the University of East-West Medicine has been charged in a San Jose District Court with a 15 count indictment on visa fraud including that he forged federal documents to allow foreign students to enter and stay in the US.
The Central Board of Direct Taxes, another wing of the Finance Ministry, has also been cautioning people against providing details of their PIN numbers, passwords or similar access information for credit cards, banks or other financial accounts through e-mail.
'How can the police say that she alone has committed the crime and no other person has done it?'
Indrani's former husband Sanjeev Khanna was also charged with murder.
'There is no emergency of a third wave that we are rushing for booster doses.'
Bollywood glorifies Mumbai's dons in its movies.
The Central Bureau of Investigation has registered cases against six sitting and former members of Rajya Sabha in connection with the LTC scam in which travel reimbursement was allegedly claimed by them through purportedly forged bills.
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