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.
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.
Tyagi said his party will contest on four to five "traditional" seats in Gujarat.
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.
Ramani was taken to Goa for investigations.
Senior police officials said they began recording the statement of Haseena on Friday and will begin questioning her soon.
The warrants have been made out for the arrest of Parkar, her bodyguard Mohammed Shamim Khan, driver Salim Ahmed Sayyed, and builders Arshad Shafi Shaikh and Maqsud Fakir Mohammed Ansari.
The financial fraud, one of the biggest in the state as per records, was being investigated by the different departments of Himachal Pradesh for the past over four years.
The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.
Monica first paid obeisance at the sanctum sanctorum where the Guru Granth Sahib is kept
A journalist has been arrested for allegedly sharing an objectionable post against Uttar Pradesh chief minister on social media.
Jaitley, who headed the DDCA between 1999 and 2013, has been under opposition attack even though he has maintained his innocence.
Salem and his companion Bedi, a former Bollywood starlet, had allegedly procured passports from Kurnool district in Andhra Pradesh under fictitious names.
A special court, which convicted 35 people in a fodder scam case, on Wednesday sentenced 22 of them to prison terms ranging from three to six years and slapped fines ranging from Rs 3 lakh to Rs 1.2 crore on the 22 convicted, all suppliers. Of the convicted, Md Tohid got the maximum imprisonment of five years and a fine of Rs 1.2 crore.
Telgi was convicted on Friday of trading in fake stamp papers.
The pix was allegedly shot by a hidden camera when she was lodged in a Bhopal jail.
The Supreme Court on Monday relaxed the bail conditions that she should surrender her passport to facilitate her release on bail.
Former Delhi law minister Jitender Singh Tomar's wife, Preeti, on Tuesday said that the fake degree case initiated against him was a political conspiracy.
The officer said Haseena has accepted to have been in contact over phone with only two of the Kaskar siblings -- Mushtaqim and Humayun -- the only ones not wanted by the Mumbai police.
Haseena has an extortion case filed against her and others by estate agent Vinod Avlani.
The high-profile Lok Sabha member from Gopalganj, brother-in-law of Railway Minister and RJD chief Lalu Prasad Yadav, surrendered before the in-charge Vigilance Judge Munilal Paswan in the case, an off-shoot of the multi-crore flood relief scam.
Katara allegedly tried to take a woman to Canada on his wife's passport.
The Kerala high court on Friday upheld a lower court order allowing police to conduct a DNA test on Alwar rape convict Bitti Mohanty, who jumped parole and was arrested after five years from Kannur district.
She has already been convicted and sentenced to five years rigorous imprisonment for passport forgery in Hyderabad.
The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.
The Special Investigation Team of the Delhi Police, which is probing the Jessica's murder, brought her to New Delhi.
The receipt was allegedly issued on August 10 last year on the letterhead of Buildtech by Shukla and has his signature, the officer said.
He spent a month in judicial custody in connection with a forgery case, an offshoot of the multi-crore rupee flood relief scam.
The Samajwadi Party is going all out against the Congress, drawing parallels to the Watergate scandal.
Mulayam sparks controversy; says government is tapping Amar Singh's phone. Government hits back with grit.
The entire amount is to be provided for four quarters.
The Central Bureau of Investigation on Wednesday raided the regional passport offices in Mumbai and Bangalore in connection with a fresh forged passports case registered against the multi-crore fake stamp paper accused, Abdul Karim Telgi.
Officials said the agency has issued fresh summons to Singh as it wants to record his statement under the PMLA.
Ramani has been arrested on charges of not helping the investigations in the Jessica Lal case.
A vigilance court on Monday issued a non-bailable arrest warrant against Rashtriya Janata Dal member of Parliament Sadhu Yadav in a case of forgery and cheating, an off-shoot of the multi-crore Bihar flood relief scam.
Manoj Kumar, Aam Aadmi Party's legislator from Kondli, was on Thursday arrested after being quizzed by the Delhi Police in an month-old case of alleged land grabbing.
The ED, it is understood, wants to grill Vadra about the operations of a firm -- Ms Skylight Hospitality Private Limited -- allegedly linked to him, which had purchased land in the area.
