Property of Rs 3,500 crore belonging to the company was seized by the EOW, a police official said.
The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm.
A bench headed by Justice Ashok Bhushan said the 'drastic order' passed by the high court without hearing the chief minister has taken 'everybody by surprise' as there was no prayer in the plea by the journalists to lodge a first information report against Rawat.
'It's the same problem with all six of us. Behenji (Mayawati) is not to be blamed, but the coordinators have acted in a manner which has depressed us and we thought what is the use of remaining with such a party'
A Kerala police team, which took German woman rape case convict Bitti Mohanty to Rajasthan for gathering evidence, returned to Kannur in the wee hours of Monday with the fugitive after collecting proof to confirm his identity.
Describing Rana as a flight risk, the US government opposed his release on bail, arguing that if he were to flee to Canada, he may escape the possibility of a death sentence in India.
Former Haryana Minister Gopal Goyal Kanda will face charges of rape and abetment of suicide after a Delhi court on Friday put him on trial in air hostess Geetika Sharma's suicide case.
A Hong Kong court has allowed the extradition of Ashok Tabilram Sadarangani, allegedly involved in committing forgeries in two public sector banks in India to the tune of Rs 8.45 crore.
Under attack from Bharatiya Janata Party, former Union Minister Virbhadra Singh on Tuesday brushed aside allegations of income tax evasion, money-laundering and forgery as "false and fabricated" and threatened action against those behind the "malicious" campaign ahead of Himachal assembly polls.
Retired Odisha DGP B B Mahanti on Saturday identified the photograph of Raghav Rajan, who was arrested by Kerala police for impersonation and forgery, as that of his rape convict son Bitihotra Mahanti.
Suspected Indian Mujahideen operative Fasih Mahmood, who was deported from Saudi Arabia last year, was on Saturday chargesheeted for terror acts in connection with the 2010 Jama Masjid attack.
On compilation of six crucial documents, it was found that around two lakh of them from one crore were forged.
The quantum of sentence would be pronounced on April 18.
What was recovered from Bhajiawala family: Rs 1.45 crore cash, of which about Rs 1.05 crore was in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments worth Rs 1.39 crore and silver ingots priced at Rs 1.28 crore.
The infighting within the Samajwadi Party cadre came to the fore today when Sarita Singh, wife of SP Member of Legislative Assembly Abhay Singh, lodged a first information report against another party MLA Mitrasen Yadav, and 10 others for allegedly trying to grab a prime piece of land in the heart of the city.
Former Delhi law minister Jitender Singh Tomar on Wednesday approached a sessions court in New Delhi challenging his arrest in the alleged fake degree case.
Yeddyurappa told reporters that an inquiry had found the documents, cited by Surjewala, as 'fake' and threatened to file a defamation case.
The woman, whose complaint of wife swapping rocked the naval base in Kochi in April, was on Saturday arrested by Delhi police for allegedly committing a forgery by procuring a credit card in the name of her estranged husband.
Businessman Abhishek Verma on Wednesday recorded his statement in a Delhi court in connection with a cheating-cum-defamation case lodged by him against his two partners, including an American national.
The Delhi police has registered a case against Zee News for allegedly showing forged annexure of a CAG report on coal block allocation, a charge dismissed by the channel as a 'figment of imagination, mala fide and oppressive'.
The owner of the bus in which the 23-year-old paramedic was gang-raped and brutally assaulted along with his male friend on December 16, was on Tuesday denied bail in a case of alleged forgery committed by him to get his vehicles registered.
The brother of Australian cricketer Usman Khawaja has been taken into custody by counter-terrorism police
The CBI filed the appeal against the May 31, 2005 decision of the high court by which all accused, including Europe-based industrialists Hinduja brothers, were discharged from the Rs 64-crore pay-off case.
Businessman Abhishek Verma and his wife were on Wednesday arrested by the Enforcement Directorate in connection with a money laundering case registered against the couple for allegedly receiving money from a Swiss defence firm to keep it out of the government's blacklist.
Naquee Ahmed, one of the 13/7 blasts accused, was in contact with Indian Mujahideen's elusive chief operative Yasin Bhatkal through a popular social networking site since 2008, the Maharashtra Anti-Terrorism Squad claimed on Sunday.Naquee, who hails from Darbhanga district of Bihar, was initially arrested on January 10 this year on charges of forgery for allegedly procuring mobile phone SIM cards using fake documents.
The Delhi high court on Tuesday refused to grant early hearing on the Central Bureau of Investigation's appeal challenging the acquittal of former Union telecom minister A Raja and others in the 2G spectrum allocation scam case.
Yoga guru Ramdev's close aide Balkrishna, arrested for his alleged roles in case of forgery and violation of the Indian Passport Act, on Thursday moved a local court for bail.
Special CBI Judge Manoj Jain awarded jail term to Lance Naik Suresh Babu after holding him guilty of hatching a criminal conspiracy and committing cheating and forgery by furnishing incorrect particulars to the Ministry of External Affairs to obtain passports for them.
During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.
The judge posted the matter for argument to May 29 after the CBI sought time to file a reply to the bail pleas by Singh.
In its judgment last year, the apex court had set aside the Bombay high court order which gave a clean chit to Fadnavis and held that he did not deserve to be tried for the alleged offence under the Representation of Peoples Act (RPA).
India faces the daunting task of completing arrested LeT operative Abu Jundal's trial as soon as possible, says Vicky Nanjappa
Top Naxal leader Kobad Ghandy, accused of trying to set up a base for his banned outfit Communist Party of India-Maoist in New Delhi, was absolved on Wednesday of stringent charges under the anti-terror law by a Delhi court, which put him on trial for alleged offences of impersonation, cheating and forgery.
Tomar also moved a fresh bail plea on which the court sought police reply and listed the matter for further hearing on Monday.
Launching a scathing broadside over the arrest of Delhi law minister, the Aam Aadmi Party government on Tuesday.
Cristiano Ronaldo has said that he did not cheat on his model girlfriend Irina Shayk with Brazilian model Andressa Urach.
Yoga guru Ramdev on Tuesday alleged that a conspiracy was being hatched to kill his close aide Balkrishna, who is currently lodged in a jail in Dehra Dun, and put the blame on him.
While Yoga Guru Ramdev was leading an agitation in Delhi on black money issue, his close aide Balkrishna's remand was on Monday extended by a Central Bureau of Investigation court for another 14 days in a case of forgery and violation of the Indian Passport Act.
Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.
Jigisha, 28, was abducted and killed on March 18, 2009 after she was dropped by her office cab.
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