A five-member committee constituted by the Barabanki district administration has given a clean chit to Bollywood star Amitabh Bachchan in a case of alleged land forgery.
ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.
'Many enter the civil services with the desire to do good work but get beaten by the system, step back or become part of it.' 'Ten fantastic officers out of 100 can completely change the game.'
TMC and other opposition party members rushed into the well of the House as Vaishnaw was called to make a statement over the issue.
The former Bihar chief minister has seven criminal cases against him, most of them related to cheating and forgery. Vicky Nanjappa reports
The hearing of the forgery case filed by British mobile solution firm Upaid against Satyam Computer Services is not scheduled for hearing during this week.
The Election Commission has done its homework pretty well on political hashtags, observes ad guru Sandeep Goyal.
Somaiya had on Sunday claimed he was barred from entering Kolhapur with the district authorities citing law and order as well as security concerns following his allegations of corruption against Maharashtra Rural Development Minister Hasan Mushrif.
A court in New Delhi extended the judicial custody of former Delhi law minister Jitender Singh Tomar in an alleged forged degree case by 14 days on Monday.
In a setback to former Maharashtra chief minister Devendra Fadnavis, the Supreme Court of India dismissed his plea seeking a review of its 2019 verdict asking him to face trial for allegedly failing to furnish details of two pending criminal cases against him in his 2014 poll affidavit. A three-judge bench headed by Justice Arun Mishra said that there was no ground to review the verdict pronounced last year. "We find no ground to interfere in the review petitions. The same are dismissed," said the bench also comprising justices Deepak Gupta and Aniruddha Bose.
Romi is believed to have supplied the escapees with money for their jailbreak, police said.
Charges against Raju and others include criminal conspiracy and forgery.
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.
The agency said the first-of-its-kind attachment under the Prevention of Money Laundering Act "enabled" the zoo authorities to retain the animals as the smuggler was making attempts to take them away.
Notwithstanding Amitabh Bachchan abandoning claims on a farmland in Barabanki in Uttar Pradesh, the Uttar Pradesh government said it would pursue the forgery case against the Bollywood star.
The Enforcement Directorate (ED) has filed a money-laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.
The ambitious project by Bengal Aerotropolis Projects Limited to set up India's first airport-cum-metropolis has developed fault-lines that typically inflict major infrastructure projects in the country.
The court had on March 19 held the 69-year-old Rashtriya Janata Dal chief guilty along with 18 others in connection with the case - RC 38 A/96.
The court in its judgment said the RJD chief was guilty of fraudulently withdrawing Rs 3.13 crore from the Dumka Treasury between December 1995 and January 1996, when he was the chief minister of undivided Bihar.
Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.
An undertrial prisoner, who used an order bearing the forged signatures of a metropolitan magistrate to get swanky sports shoes, trendy belt and a wrist watch in jail, has been awarded three years imprisonment by a Delhi court.
Vadra and his mother Maureen had appeared before the ED on Tuesday.
Film producer Shibaji Panja was detained at the airport in Kolkata by the Delhi police after the team landed on Saturday night.
On May 10, non-bailable arrest warrants were issued against Parkar and four others in a case of extortion, forgery and cheating.
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.
bench headed by Chief Justice K G Balakrishnan, however, said that Bedi shall not leave her native Hoshiarpur district.
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.
Chief Metropolitan Magistrate Sumit Dass, after hearing the submissions of the Delhi Government's counsel, fixed the matter for consideration on the complaint on May 26.
Ramani is in police custody in a forgery and cheating case related to the Jessica Lal murder.
Delhi Police on Sunday said former Delhi Law Minister Jitender Singh Tomar was "not cooperating" in the investigation in the fake degree case, saying he was "reluctant" to answer questions during interrogation.
She has been charged under Sections 420 (cheating), 120B (criminal conspiracy), 471 and 468 (both deal with forgery) of the Indian Penal Code for allegedly forging documents.
Prime Minister Narendra Modi's brother Prahlad Modi staged a dharna at the Lucknow airport on Wednesday, alleging that police did not let his supporters reach there and took them into custody.
Paramount Airlines had started its operations in 2005 and was flying to southern and eastern parts of India before it wound up 2010.
Sahara had initiated legal action against the US-based firm.
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Quoting the FIR registered on the basis of a complaint, the Economic Offences Wing of Mumbai said accused Nailesh Mehta of Dev Developers in Andheri pretended himself as the partner of Zoomi Construction Company by preparing fake documents and acquired the latter's rightful TDR from the Slum Rehabilitation Authority.
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.
Among bank groups, PSBs, which constitute the largest market share in bank lending, have accounted for the bulk of frauds reported in 2018-19.
Former Delhi law minister Jitender Singh Tomar's lawyer on Tuesday withdrew the bail application after the Aam Aadmi Party leader was sent to police custody remand for four days.
'This is against the Constitution and we will oppose it tooth and nail.'
Lt Governor Najeeb Jung has appointed a special public prosecutor to represent Delhi police in the alleged fake degree case involving former law minister and AAP leader Jitender Singh Tomar, a court in New Dehli was told on Thursday.
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