More troubles are brewing for yoga guru Ramdev after the CBI registered a case against his close aide Acharya Balkrishan, with Enforcement Directorate probing the funding part of his business empire, that includes cash-rich trusts.
Jailed Commonwealth Games Organising Committee former Director General V K Verma was on Tuesday granted custodial parole to attend the last rites of his mother-in-law in Chennai.
Six persons, including three Delhi Police personnel, were remanded in three-day police custody by a court for allegedly obtaining call detail records of Bharatiya Janata Party leader Arun Jaitley.
Former CWG Organising Committee top officials Lalit Bhanot and VK Verma, held for allegedly resorting to irregularities in awarding lucrative logistic provisioning contracts to a Swiss firm for the mega sporting event, was slapped with three more charges of fraud, forgery and cheating.
On Saturday, posters announcing Rs 11 lakh reward for shooting dead Kumar were seen stuck on a wall near Press Club of India and bus stops and metro stations in New Delhi district.
The home ministry on Thursday said Home Minister P Chidambaram did not have any role in the withdrawal of three FIRs against a Delhi-based hotelier, who was accused of cheating and forgery and is said to be a former client of the minister.
US attorney urged the Los Angeles court that Rana be not released.
The ED, in its chargesheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd promoters to DMK-run Kalaignar TV.
Rana, 59, a childhood friend of David Coleman Headley, was recently released from jail on compassionate ground after he told a US court that he has tested positive for the COVID-19.
The Bombay High Court on Monday granted anticipatory bail to Kolkata-based businessman Kashinath Tapuriah in connection with a fake passport case of Pune-based stud farm owner Hasan Ali Khan.
The CBI on Monday stepped into the Commonwealth Games corruption muddle and arrested two sacked senior officials of the Games Organising Committee on charges of forgery and cheating relating to the Queen's Baton Relay in London last year.
Cristiano Ronaldo's former girlfriend Irina Shayk has revealed that she used to feel ugly and insecure with the Real Madrid forward player.
A major controversy erupted on Wednesday over MPs writing to US President Barack Obama seeking denial of visa to Gujarat Chief Minister Narendra Modi with some MPs denying having signed it.
Ruby Chaudhry, the woman who stayed at the prestigious IAS training academy in Mussoorie for over six months masquerading as a probationer and accused a senior officer of taking bribe to facilitate her stay there, has been arrested and sent to jail for two weeks.
Yet another FIR has been filed against former Jharkhand chief minister Madhu Koda and 28 others by the Vigilance Bureau, accusing them of forgery and criminal conspiracy while awarding contracts to a Hyderbad-based company for rural electrification.
CBI said Swan Telecom and Loop Telecom were allegedly used as front companies by Reliance Group and Essar respectively.
Singh's wife Pratibha Singh was also summoned as accused.
'Ludicrous they might be, but they are not without threats -- much like letters that appear suddenly in homes of those opposing the government.' 'One must exercise some caution before believing in them,' says Uttaran Das Gupta.
The complainant accused Kejriwal and his brother-in-law of indulging in corruption.
Chief metropolitan magistrate Vinod Yadav directed the Delhi Police to execute the warrant against Roy and four other company officials by February 9.
The court will on Tuesday hear arguments on the quantum of sentence to be awarded to the convicts.
The Supreme Court on Monday agreed to hear a plea seeking direction to the Central Bureau of Investigation to lodge an FIR into the alleged conspiracy to "fix" Chief Justice of India Ranjan Gogoi.
Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.
What does a Muslim in politics do? Where does he go?
Lieutenant Colonels Akhilesh Mishra, Jagdish Bishnoi and Ambarish Tiwari have been accused of issuing fake experience certificates to candidates in recruitments to group C and D cadres of the prestigious institute in 2011-2012, CBI sources said on Saturday.
In hindsight, most see it as a flawed model of a gallery that grew too fast, with too many emerging and contemporary artists being given shows that out-priced them from the gallery circuit. But while it lasted, it brought in a specialisation rarely seen in the art world before.
Over 10,000 foreigners were arrested by Indian security agencies last year for violating provisions of the Foreigners Act and immigration control rules, the government told Parliament on Wednesday.
Mahindra Satyam on Wednesday said its board has approved settlement of lawsuits brought by its former client Upaid Systems by paying $70 million.
A local Bhopal court on Friday issued a non-bailable arrest warrant against Congress leader Digvijay Singh in an alleged recruitment scam at assembly secretariat which took place when he was the chief minister of Madhya Pradesh.
Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by police for alleged misappropriation of over Rs three crore belonging to the organisation.
The government has sacked these officers ranging from the ranks of principal commissioner to assistant commissioner, some of whom were already under suspension.
The CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.
Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.
Nation Live editor Anshul Kaushik was arrested on Monday and remanded in 14-day judicial custody.
This is one of the many such cases that helped to create an acute fear psychosis among public sector bankers, reveals Tamal Bandyopadhyay in his fascinating new book Pandemonium: The Great Indian Banking Tragedy.
In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011
In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.
Australia vice-captain and all-rounder Mitchell Marsh has been dropped for the first Test against India as selectors backed the team's three specialist seamers to bowl a full workload at Adelaide Oval.
Rajan is lodged in Tihar Jail in New Delhi. The other three persons, who were out on bail, were taken into custody on Monday after the verdict was announced.
They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.
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