The ED probe pertains to alleged financial irregularities in the redevelopment of Patra Chawl, a tenement, and related financial transactions involving his wife and associates.
FinMin finally sacked executive directors K V Brahmaji Rao and Sanjiv Sharan on January 18. The bank's board, however, had felt they had no criminal intent and it was a case of 'casual oversight'
In a possible relief for former Maharashtra chief minister Ashok Chavan, the Central Bureau of Investigation moved the Bombay high court seeking permission to delete his name from the FIR in the Adarsh Housing scam case.
According to ED sources Sunil Mehta said the fraud took place due to "systemic failure" and "procedural lapses", owing to lack of interface or proper links between the core banking software and the SWIFT interbank messaging system.
Raising slogans, members of the BRS, Left parties and some members of the Congress walked out of Lok Sabha in protest as the prime minister was speaking.
Leading the Opposition attack over the Adani-Hindenburg issue in the Lok Sabha, Rahul Gandhi on Tuesday linked Gautam Adani's meteoric rise to Prime Minister Narendra Modi's coming to power and said "magic" happened after 2014 that propelled the businessman from the 609th to the second spot on the global rich list.
Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.
The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions
Shiv Sena member of Parliament Sanjay Raut skipped appearing before the Enforcement Directorate (ED) in Mumbai on Wednesday for questioning in a money-laundering case, citing his engagement with the ongoing Parliament session in Delhi, sources said.
The ruling party in Maharashtra also questioned the move of the National Investigation Agency taking over the probe into the explosives-laden SUV found parked near industrialist Mukesh Ambani's house last month, saying that the agency generally investigates terrorism-related cases, but there was no terror angle involved in this episode.
Hindu follows the path of truth. Hindutva robs under the guise of religion, Rahul Gandhi said.
It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.
'These three wrestlers (Bajrang Punia, Vinesh Phogat and Sakshi Malik) are indirectly or directly part of the Congress.'
The ED had arrested Chatterjee, who is also the Trinamool Congress secretary-general, on July 23 in connection with its investigation into alleged irregularities in the recruitment drives by the School Service Commission.
Home minister and state government spokesman Narottam Mishra claimed the screenshot of the TET paper which has gone viral was forged and called it a conspiracy to malign the image of a senior bureaucrat, who is an aide of Chief Minister Shivraj Singh Chouhan.
Union Minister Milind Deora on Tuesday disagreed with Maharashtra government's rejection of the judicial commission of inquiry report on Adarsh Housing scam which indicted several politicians including three former chief ministers for "blatant violations".
Raut has been asked to depose at the agency's regional office in Mumbai.
Poor governance and mediocre short-sighted politics are destroying the paradise that Goa was as its environment, water table, culture and way of life is drastically threatened by tourism and migration, points out Ramesh Menon.
Kavitha attacked the BJP government at the Centre, alleging it of using the investigation agencies to target political parties and leaders who do not subscribe to its ideology.
The AgustaWestland VVIP chopper deal will once again dominate the proceedings in Parliament on Thursday.
The FIA investigators under Rizwan had detected Rs 110 billion earned by the sugar mafia during the rule of Imran Khan-led Pakistan Tehreek-e-Insaf rule through 'speculative pricing'.
Following the money and freezing anything unaccounted is the only way to set an example for others, suggests Debashis Basu.
At the rally in Shimla's Ridge Maidan to mark the eighth anniversary of becoming prime minister, Modi said, "Now our borders are more secure than they were before 2014."
Giving a message of larger opposition unity, Congress President Sonia Gandhi and former prime minister Manmohan Singh will march with leaders of at least ten parties from Parliament House to President House on Tuesday and submit a memorandum against the new land bill.
Maharashtra government on Saturday gave a clean chit to Deputy Chief Minister Ajit Pawar in the irrigation scam as it tabled in the Legislative Assembly the report of Madhav Chitale committee on the issue alongwith the Action Taken Report.
Two Rajya Sabha members, including a nominated one, were today appointed to the Joint Parliamentary Committee on 2G scam amid stiff resistance from the Bharatiya Janata Party which feared "dangerous implications" and stalled proceedings for rest of the day.
Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.
The resolution expressed "disapproval" against the controversial Gujarat-cadre officer being "forced upon Delhi" as its police commissioner.
'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.'
The Central Bureau of India on Thursday gave a clean chit to Union Home Minister Sushilkumar Shinde in the Adarsh Housing Society scam.
The issue of lynchings resonated in the Rajya Sabha; while in the Lok Sabha, the Opposition accused the government of not being sensitive towards farmers' issues.
Ignoring controversies surrounding him over Adarsh housing scam, the Congress has decided to field ex-Maharashtra chief minister Ashok Chavan for the Lok Sabha polls and has fielded Madhusudan Mistry, a close aide of party vice president Rahul Gandhi to take on Narendra Modi in Vadodara. Anita Katyal reports
This is not the first time IFS officer Devyani Khobragade has found herself under the scanner, says Neeta Kolhatkar.
Hitting back at Narendra Modi, former Maharashtra Chief Minister Ashok Chavan said the Congress party wanted him to contest the Lok Sabha polls from Nanded due to the anti-incumbency factor and that he had the backing of his family including sitting MP and brother-in-law Bhaskarrao Patil.
Former Maharashtra Chief Minister Ashok Chavan, who had stepped down in the wake of the Adarsh scam, on Wednesday filed nomination papers from Nanded Lok Sabha constituency.
Former Maharashtra Chief Minister Ashok Chavan has written to Prithviraj Chavan and the state chief secretary, claiming that the Adarsh inquiry Commission report does not do him justice and is against the principles of natural justice.
Amid signals of disgruntlement among a section of the ruling Bharatiya Janata Party in Karnataka over the delay in expansion or reshuffle of the cabinet, Chief Minister Basavaraj Bommai, who will be on an official visit to Delhi on April 30, said on Thursday he has not thought about meeting the party high command for now.
In a relief to former Maharashtra chief minister Shivajirao Patil-Nilangekar, the Central Bureau of Investigation on Thursday gave him a clean chit in the Adarsh Housing Society scam.
The reputation of Bihar's schools has taken a knock. Satyavrat Mishra explains how a student-teacher nexus has gamed the system to produce toppers by the dozen.
