Maharashtra minister Nawab Malik on Tuesday told the Bombay high court that the defamation suit filed against him by Dhyandev Wankhede, father of Narcotics Control Bureau zonal director Sameer Wankhede, was only an attempt to cover-up the 'illegalities' committed by the IRS officer and claimed none of his statements against them was false.
The ED was probing the allegation that Hussain and his linked persons laundered about Rs 1.10 crore by using purported shell or dummy companies to fuel protests against the Citizenship Amendment Act (CAA) and the riots.
Days after the Supreme Court observed that the 'success rate' in cases taken up by the Central Bureau of Investigation is perceived low, the agency has informed it that it has achieved the conviction rate of about 65-70 per cent, and would try to raise it to 75 per cent by August 2022.
Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.
Police FIR reveals the bank had replaced 44 loan accounts of HDIL with 21,049 fictitious loan accounts. These 21,049 were actually not created in the core banking solution of the bank, but were mere entities in the advances master indent submitted to RBI for conducting its inspection for the year ended March 2018.
The ED slapped criminal charges of money laundering on the basis of the Mumbai Police FIR that was filed in August this year, which itself was filed on the basis of a similar complaint by the state economic offences wing.
The Bombay HC refused to quash the FIR lodged against late actor Sushant Singh Rajput's sister Priyanka Singh for allegedly forging and fabricating a medical prescription for her brother, but set aside the police document against a second sister.
It said it was not convinced with the grounds of the CBI to condone over 4,500 days' delay in filing the appeal. The CBI had filed the appeal on February 2 this year.
After lot of deliberation, the CBI this year got the nod from the NDA government to file an appeal in the apex court.
The state government move comes after cases of forgeries and fraud in property dealings increased. The circular has been issued by the Inspector General of Registration and Controller of Stamps.
The search and survey operation was started at 44 locations in Mumbai and Surat on November 6, on entry providers and beneficiaries who have been engaged in execution of civil contracts mainly in Brihanmumbai Municipal Corporation.
The Chhattisgarh high court on June 11 had passed two separate orders and granted interim reliefs in the same FIR lodged against Singh and Patra while noting that averments in the FIR reflected that 'by the tweets, Congressmen are aggravated which clearly indicates that no public peace or tranquillity is being adversely affected and it is purely political rivalry between two political parties'.
'If you are ready to stomach the loss, you may invest 3-5 per cent of your portfolio in crypto assets.' 'Of this, 80-90 per cent should be in Bitcoin.'
Masood, who has been recently booked for hate speech, has five pending cases in various courts on charges of forgery and intentional insult with intent to provoke breach of peace among others.
The economic offence wing of Delhi police has registered an FIR against Nayati Healthcare's Niira Radia and four others for alleged embezzlement of over Rs 300 crore of bank loan, following a complaint filed by orthopaedic surgeon Rajiv Sharma from whom they had acquired two hospitals.
The Central Bureau of Investigation on Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been chargesheeted in the case.
Asthana was booked on the allegations of criminal conspiracy, corruption and criminal misconduct under relevant sections of the Prevention of Corruption Act.
The agency also filed a charge sheet before special CBI Judge Sanjeev Jain at Patiala House Court for offences under the Prevention of Corruption Act against the accused.
Consumer activist Jehangir B Gai explains a RBI circular that says the customer is not liable for unauthorised transactions that occur due to contributory fraud, negligence, or deficiency on the bank's part.
The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.
The BJP had made the land deals a major poll issue in 2014, alleging that Vadra benefited through questionable land use permissions granted by the earlier Congress government in the state.
Aviation regulator DGCA plans to bring under the scanner over 10,000 commercial pilot license (CPL) holders and conduct third-party audit of all flying schools in the country in the wake of cases of forgery behind securing of licences coming to light.
In this conspiracy, firearms, petrol bombs, acid bottles and stones were collected at numerous homes, police claimed.
The agency has alleged that Tuki, then minister of consumer affairs and civil supplies in Arunachal Pradesh, had colluded with his brother Nabam Tagam to siphon off illegal gratification received for the contracts given to develop two parking places in Nirjulee and Naharlagun in the state worth Rs 61.43 lakh and Rs 2.60 crore.
Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma have been chargesheeted by the Central Bureau of Investigation for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.
The remarks were made by a bench of Justices S S Shinde and M S Karnik while reserving its verdict on a petition filed by Rajput's sisters - Priyanka Singh and Meetu Singh- seeking to quash an FIR for alleged forgery and fabrication of a medical prescription for their brother.
The police said the owners had been booked on Saturday after "confessional statement" of the store manager.
Goa's former tourism minister Fransisco Mickey Pacheco, was granted bail after he was arrested on Friday in a forgery case filed by his estranged wife, but will have to spend at least two more nights in judicial custody, pending verdict on his bail petition in Nadia Torrado death case on Monday.
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.
Judge Vyas observed that it was for the first time that a dozen persons were being convicted for conspiring in a terror attack before they could do any damage.
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.
The 59-year-old Rana, a childhood friend of David Coleman Headley, was re-arrested on June 10 in Los Angeles on an extradition request by India for his involvement in the 2008 Mumbai terror attack in which 166 people, including six Americans, were killed.
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.
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.
TMC and other opposition party members rushed into the well of the House as Vaishnaw was called to make a statement over the issue.
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.
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.
'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.'
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