The complainant accused Kejriwal and his brother-in-law of indulging in corruption.
'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 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.
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.
Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.
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.
Mahindra Satyam on Wednesday said its board has approved settlement of lawsuits brought by its former client Upaid Systems by paying $70 million.
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.
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.
What does a Muslim in politics do? Where does he go?
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.
The government has sacked these officers ranging from the ranks of principal commissioner to assistant commissioner, some of whom were already under suspension.
In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011
Nation Live editor Anshul Kaushik was arrested on Monday and remanded in 14-day judicial custody.
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.
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.
It's not a failure, but purposeful cheating. Thereby, it is a criminal breach of trust, which can attract punishment under the Indian Penal Code (IPC).
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.
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.
Satyam's founder chairman B Ramalinga Raju, who was on Tuesday chargesheeted by the Central Bureau of Investigation in the accounting fraud case involving thousands of crores of rupees, may face life imprisonment if convicted under Section 467 of the IPC.
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.
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.
Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India .
In an effort to check forgeries and misuse of passports, the government is rolling out e-passports that will carry biometric information in a chip.
Describing the scam as 'unique', a CBI spokesman said the case has been registered against Raju, the company's erstwhile directors and its auditor under various sections of the Indian Penal Code relating to forgery and cheating. CBI has constituted a Multi-disciplinary Investigation Team headed by deputy inspector general V V Lakshmi Narayana which will be headquartered in Hyderabad to undertake a thorough probe, the spokesman said.
In more trouble for Indian Premier League chief Lalit Modi, a case of cheating was on Sunday lodged against him for alleged failure to deposit money he publicly promised for the Jaipur blast victims in the Chief Minister's Relief Fund.
Police have registered a case of forgery and corruption against Anand Rao, builder and son-in-law of late Bharatiya Janata Party leader Pramod Mahajan, and two former Chief Executive Officers of Maharashtra's Slum Rehabilitation Authority.
Upaid chairman and CEO Simon Simon Joyce told Business Standard, "Yes, Satyam has withdrawn the disparagement case and they have done so unilaterally. But I do not think that this will impact the primary case of fraud and forgery.
The Andhra Pradesh police, which arrested Raju and his brother Rama Raju on different charges including forgery and cheating on Friday night, said that the Sebi team would have to file a request with the Economic Offences Court to interrogate the two.
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. This means no Satyam official -- neither B Ramalinga Raju who stepped down as its chairman after admitting to a financial fraud nor any other top executive -- is in the US for the case. When contacted, a Satyam spokesperson confirmed the development and added that Raju was 'very much' in Hyderabad.
Scores of placard-bearing protesters gathered in front of the Congress headquarters on 24, Akbar Road.
To send a notice under money laundering law.
Tyagi said his party will contest on four to five "traditional" seats in Gujarat.
Upaid has filed for damages exceeding $1 billion on charges of forgery, fraud and breach of contracts. The cases have been filed in a federal court and a state court in Texas, USA. The legal teams of UK-based Upaid and Satyam Computer Services are holding talks for an out-of-court settlement of a case filed by the UK-based mobile payment services firm. The hearing of the case is on June 1.
Nirmal Kotecha is a self-confessed admirer of Harshad Mehta and a faithful follower of his technique.
A city court on Monday granted bail to an alleged caretaker of a flat in south Delhi area where two suspected terrorists, allegedly responsible for the recent serial blasts, were killed in a police encounter last month.
Upaid, which is already fighting a forgery case against Satyam in a US court, had last week filed a motion against Satyam Computer Services with the state court, saying that they are looking for a testimony from Ramalinga Raju, CFO Srinivas Vadlamani, and the company's head of corporate governance Jayraman after the abortive Maytas deal.
Pyramid Saimira Theatre, the Chennai-based entertainment firm, was in the limelight on Tuesday after it announced it was the victim of a forgery and the stock was frozen at circuit filer of 10 per cent on the Bombay and National Stock Exchanges for the second day in a row.In an early morning statement, the company confirmed it had received a letter from the stock market regulator, Securities and Exchange Board of India, asking its chairman PS Saminathan to make an open offer.
