Several depositors were duped in the Rs 460.91-crore alleged fraud engineered by Shivraj Puri, a Global Wealth Manager of the bank working at its branch in Gurgaon.
As Election 2024 hurtles towards result day in a medley of mangalsutra, mujra, mutton, machli and other barbs, these may sound like character names from Hindi comics of yore. Instead, these are the mocking, sometimes vicious monikers given by political rivals to each other.
'The prime minister's comment on 'revdi culture' was welcome. But I am disappointed he did not follow up on that.' 'All political parties, including the BJP, have been guilty of this.' 'Now, Modi's guarantees, the Congress's 'nyay' path and both ruling and Opposition parties are vying with each other for freebies in my home state Andhra Pradesh.'
The fate of 1,351 candidates will be sealed by 1.63 crore voters in high-stakes multi-cornered contest in Haryana which goes to polls on Wednesday with top guns including the kin of the three famous 'Lals' battling it out in the state.
'It is just that they are not in the limelight in a city like Mumbai.' 'It is not a lonely journey, but a tough journey for sure.'
Twenty-six immovable properties worth Rs 101.45 crore, and bank balance totalling Rs 2.28 crore in 22 accounts have been attached provisionally under the Prevention of Money Laundering Act (PMLA) by the Lucknow zonal office of the agency, they said. The Greater Noida-headquartered Bike Bot taxi service is accused of scamming about Rs 3,000-Rs 4,000 crore from 2.25 lakh investors in multiple states including Uttar Pradesh, Madhya Pradesh, Rajasthan and Haryana.
It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.
Shah said the Opposition's 'irresponsible' conduct caused a loss of over Rs 333 crore of public money and the ruling National Democratic Alliance MPs' decision to forgo their salaries was a 'call of conscience'.
Banker Meera Sanyal and activist Mayank Gandhi figured in the Aam Aadmi Party's first list of probable candidates released late on Thursday night for forthcoming Lok Sabha elections in Maharashtra while no senior leader's name featured from Delhi and Haryana.
'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful.'
HR guru Mayank Rautela provides a three-point plan.
'In many parts of the country, the empty nest-and-empty-nest egg story is a painful boom-to-bust saga.' 'Among the old and young, it is hitting pockets hard, in a linked chain of debt-laden banks, corrupt politicians and builder mafias and disastrous government policies,' says Sunil Sethi.
'Sonia Gandhi can't rejuvenate the party, her heir is fodder for stand-up comedians, and nobody in the Congress has the guts to question the Nehru-Gandhis.'
Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.
During the searches, a few thousand Pakistani rupees and currencies belonging to the UAE and Saudi Arabia as well as incriminating documents were found
'The BJP is saying we have Modi, who have you got?' 'We have the people of India on our side.'
'No finance minister has the capacity to put the economy in an ICCU just like no finance minister has the capacity to take it for 10% growth!'
The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.
'The BJP has sent out a message that its allies are at its mercy.' 'The allies cannot pressurise or bargain with the BJP any more,' says Mohammad Sajjad.
Even as the BJP dithers over what it needs to do, the Congress has stolen a lead by projecting its chief ministerial candidate -- Priyanka Vadra nee Gandhi, says Nazarwala, the man who called the 2012 UP assembly elections right.
He said the "countdown has begun for Narendra Modi," citing the results of Rajasthan by-polls in which the ruling BJP faced an embarrassing defeat at the hands of the Congress which won two Lok Sabha seats and one assembly segment.
Reiterating his 'suit-boot ki sarkar' jibe, Congress Vice President Rahul Gandhi on Saturday dubbed Prime Minister Narendra Modi as a feku (a brag).
The Bharatiya Janata Party's hot saffronite swami is yoga teacher Ramdev.
The Modi government's array of economic policy has been impressive.
Prime Minister Narendra Modi on range of issues -- from Rafale deal to Ram temple and triple talaq.
Bharatiya Janata Party prime ministerial candidate Narendra Modi sharpened his attack on Nitish Kumar, saying the Janata Dal-United leader's "arrogance" and "ambition" to become prime minister drove him to split from BJP, and compared the socio-economic conditions of Muslims in Gujarat and Bihar to claim he practised "true" secularism.
Ahead of the assembly elections next year, the BJP has been wallowing in a welter of ideas that has resurrected the debate on populism versus pragmatism, as it has to pander to two important but incompatible constituencies, of the freebie consuming masses and Bengaluru's heavy hitters craving for even roads, pristine lakes and unbroken power supply, reports Radhika Ramaseshan.
Industrialist Naveen Jindal, fighting to win the Kurukshetra Lok Sabha seat for a third time, has more than just Narendra Modi to contend with. Joel Rai reports.
Prime Minister Narendra Modi, who recently completed one year in office, has, in an exclusive interview with Smita Prakash, editor, ANI, said the opposition alleging that his government is a "suit boot ki sarkar" is definitely better and more acceptable than being labelled a "suitcase" (ki sarkar), and satirically added, that after ruling for sixty years, the Congress has suddenly remembered the poor.