The party, however, said there was a degree awarded to one Narendra Kumar Mahavir Prasad Modi, a resident of Alwar, and not to Narendra Damodardas Modi.
They said the kingpin -- through his agents in Gujarat, Bihar, Uttar Pradesh and other places -- brought children under the age of 10 years and paired them with the couples in Bengaluru who acted as family.
Former Haryana Minister Gopal Kanda on Friday surrendered before a Delhi court upon expiry of his month-long interim bail in the Geetika Sharma suicide case.
A charge-sheet against Chandra and 12 others was filed.
Directing the agency to return the documents as sought by the Delhi government, he said 'any recognition of absolute immunity and unlimited powers will tantamount to recognition of 'divine power' which no authority on earth can enjoy.
HC on Thursday upheld the 10-year jail term awarded to former Haryana chief minister Om Prakash Chautala.
In the first arrest in the NSEL's Rs 5,600 crore (Rs 56 billion) payout scam, a top official of the beleaguered spot commodity bourse, which defaulted on its payment for the eighth time in a row yesterday, was held on Wednesday by Mumbai police's Economic Offence Wing (EOW).
It noted that 68-year-old Ghandy was in custody for almost six years and six months during the pendency of case.
The Supreme Court on Wednesday dismissed convicted former Haryana Chief Minister O P Chautala's plea seeking extension of bail given to him on medical grounds in teachers' recruitment scam, saying opinion of a high-level medical board shows his hospitalisation is no more required.
The agency had earlier alleged that the company had sold its 9.1% stake to Delphi for Rs 10 crore --a rate much lower than the prevalent market price.
Rajya Sabha member and Congress leader, Rasheed Masood, was sentenced to four years in jail by a Delhi court in a corruption case on Tuesday, becoming the first MP to lose his seat after a recent Supreme Court judgment had removed the immunity for convicted lawmakers.
Controversial Congress MLA Rumi Nath, who was arrested for her alleged links with a pan-India car theft racket, was on Wednesday sent to judicial custody.
Finally to end the dispute, Sharma threatened to show her shoes. Pasbola declared regally that he would like to forgo that particular honour. Sharma ignored him. Instead, she bent down, took off her shoe and triumphantly held her prize aloft, and said delightedly, "Yeh dekhiye! (Have a look!)"
He allegedly advanced the cut-off date to favour accused firms in allocation of 2G licences.
Chief Minister Adityanath has total assets worth over Rs 71 lakh, while Deputy CM Keshav Prasad has total assets of over Rs 9 crore.
Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar and four others, arrested in an alleged corruption case, were on Tuesday remanded to five days Central Bureau of Investigation custody by a special court which was told by the agency that the IAS officer was "intimidating" witnesses.
The Delhi Anti-Corruption Branch on Tuesday registered three separate FIRs in an alleged PWD scam, including one against the company of Delhi Chief Minister Arvind Kejriwal's late brother-in-law Surender Kumar Bansal.
The money was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials.
Deccan Chronicle had taken a Rs 170-crore loan from Future Capital and Rs 100-crore loan from Tata Capital.
The Central Bureau of Investigation on Thursday moved the Delhi High Court seeking cancellation of interim bail granted to former Haryana Chief Minister Om Prakash Chautala in the JBT teachers recruitment scam case, saying he violated bail conditions.
The Central Bureau of Invesigation on Monday approached the Rajya Sabha secretariat seeking documents related to fake travel bills allegedly submitted by a Janata Dal-United MP against whom a case has been registered for making such claims.
In more shocking allegations, the wife of former Delhi Law Minister Somnath Bharti has charged him with unleashing dogs on her when she was pregnant and subjecting her to severe mental and physical torture, which were termed as "baseless" by the Aam Aadmi Party MLA.
Experts regretted that it has taken too long to deliver justice
The Delhi high court on Friday asked the Election Commission to give complete details of registration of the Aam Aadmi Party with it.
After spending over an year in jail, former Haryana Minister Gopal Goyal Kanda, an accused in airhostess Geetika Sharma suicide case, was on Wednesday granted interim bail till October 4 by a Delhi court to allow him to attend the state Assembly session.
The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.
25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'
Rajya Sabha member Rasheed Masood, convicted for fraudulently nominating undeserving candidates to MBBS seats in 1990-91, on Tuesday sought benefit of probation in a Delhi court, citing his long service to the nation and health reasons even as the Central Bureau of Investigation demanded nothing less than seven years jail term for him and a hefty fine.
Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha on Friday traded charges in connection with the multi-crore payment crisis at the crippled bourse which has affected over 13,000 investors.
Convicted Congress leader Rashid Masood on Monday became the first member of Parliament to lose his seat after the Supreme Court struck down a provision that protects a convicted lawmaker from disqualification on the ground of pendency of appeal in higher courts.
More arrests are likely in this case, being probed by the elite crime branch, in the next couple of days.
FIRs have been registered against top officials of the aviation ministry, GVK Ltd and police department on a complaint that Mumbai International Airport Ltd (MIAL) received undue benefit to the tune of hundreds of crores of rupees from the government.
AAP leader Ashutosh said Modi's name does not match in the BA marksheet and that of the MA degree and even claimed that there were discrepancies in the year of passing as well.
A common factor that binds all these men is greed.
While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.
The Supreme Court-instituted three-member committee probing the Indian Premier League spot-fixing scandal will speak with banned pacer Shantakumaran Sreesanth, Rajasthan Royals co-owner Raj Kundra and others, including commentator Harsha Bhogle, when it meets for three days in Mumbai, from November 16.
Mirach said it has remitted $2.625 million to the Sebi-Sahara Fund.
Former media baron Peter Mukerjea, husband of prime accused Indrani Mukerjea in the Sheena Bora murder case, was on Friday charged with murder.
What initially appeared to be an innocuous visit by the state Director General of Police V Dinesh Reddy to the residence of a controversial Muslim religious figure, has now turned into a full-blown confrontation between the cops and the media