The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.
As many as 81 Chinese nationals were given 'Leave India' notices and 117 others from that country were deported for violating visa conditions and the other illegal acts between 2019 and 2021, the Lok Sabha was informed on Tuesday.
The case was registered against the veteran Bharatiya Janata Party leader by Lokayukta police in 2015 based on the report of the Comptroller and Auditor General of India.
The Burman family, which had made an open offer in September to acquire Religare Enterprises' control, in a statement said: "We are surprised and disappointed at these allegations." Burmans said it will move towards closing the transaction "expeditiously", working with all the regulators.
During the interview which will be aired on Sunday, Verma was asked why India was not cooperating with Canada in the investigation. To this, he said, '...even without an investigation being concluded, India was convicted'. "Is that the rule of law?" Verma asked.
If a citizen chooses not to use Aadhaar as the default unique identity, then other unique identity proofs masked and linked to Aadhaar would be used.
The Mumbai police on Wednesday recorded the statement of IPS officer and former state intelligence chief Rashmi Shukla for over two hours in connection with a case of alleged illegal tapping of phones, an official said.
The agency wants to question and record his statement under the Prevention of Money Laundering Act.
The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on Thursday. The prosecution complaint was filed before the court of Special Judge Kiran Gupta in New Delhi on Wednesday under the criminal sections of the Prevention of Money Laundering Act and Vivo-India has been named an accused apart from those arrested in this case, the sources told PTI. The judge posted the matter for consideration on December 13.
The ED said Das stated that his first statement given to the agency on November 3 last year in which he cited Baghel's name was "true and correct".
The Central Bureau of Investigation has arrested freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak for allegedly collecting sensitive information on defence matters and passing them on to foreign intelligence agencies, officials said on Wednesday.
The agency seized a Haryana-registered BMW car from Soren's residence apart from some documents recovered by them during the search conducted at the house, sources said.
Trinamool Congress leader Mahua Moitra was expelled on Friday from the Lok Sabha after the House adopted the report of its Ethics Committee that held her guilty of accepting gifts and illegal gratification from a businessman to further his interest.
'When there was no crime committed, everything had to be fabricated. They see it as a war, and everything is fair in love and war.'
'I don't know if he put up a front but he never let me feel his morale was down. He told me how he was tackling the problems he was facing, or if there was some way the lawyers could help, but he would always tell me not to worry with a big broad smile.'
Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons by the Enforcement Directorate (ED) in connection with the Delhi excise policy case and cited Rajya Sabha polls, Republic Day preparations and the probe agency's 'non-disclosure and non-response approach' as reasons for not appearing before it.
The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.
Rulers in New Delhi and their political aides in sensitive states like Tamil Nadu have to be doubly careful not to provoke a situation whose consequences may be much more than visible now to the naked eye, notes N Sathiya Moorthy.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
The Madras high court on Thursday ordered issuing notice to deposed All Indi Anna Dravida Munnetra Kazhagam leader and former Tamil Nadu Chief Minister O Paneerselvam and his relatives on a criminal revision case initiated on its own, relating to their discharge in a disproportionate wealth case by a trial court in 2012.
'If Manipur is divided on ethnic lines, similar demands will come in other states also.'
Borrowers should be careful if the app promises too-quick disbursal, and doesn't provide adequate information on the terms of the loan, such as interest rate, repayment schedule, etc.
Rajkumar Hirani has a mastery in bromance. In Dunki, Sukanya Verma doesn't feel that chemistry one bit, it's more like SRK babysitting a bunch of clueless kids running helter-skelter in a garden believing the grass is always greener on the other side.
The accused, Ravindra Kumar and Atul Bhadoliya, allegedly raped the girl, bit her and inserted a hard object in her private parts on Thursday, police sources stated, but a senior official said this can be confirmed only after her medical examination report is received.
The Uttar Pradesh government on Wednesday reluctantly admitted before the National Green Tribunal that illegal sand mining was going on in the state and not even a single environmental clearance had been granted for it in Gautam Budh Nagar district.
The world needs to wake up to this new dimension of war at sea and be prepared to face the 'unknown enemy' who have the advantage of attacking at their choice of location and time, cautions Commodore Venugopal Menon (retd).
The revenue department retrieved about 40 kanals of land allegedly occupied by the owners of Hotel Nedou's at MA Road in Srinagar, officials said.
The indictment says the alleged co-conspirators "knowingly and willfully joined a conspiracy to unlawfully change the outcome of the election in favour of Trump".
Trump will make his first court appearance in the case on Thursday in federal court in Washington, DC, as per the court filings.
How can a detenu already in jail and facing trial participate in rioting and stone pelting during that intervening period, the judge asked.
The case against Balaji and his aides pertains to his tenure as the state transport minister in the All India Anna Dravida Munnetra Kazhagam government during 2011-15.
Observing that it does not propose to run the administration in Manipur, the apex court said necessary verifications shall be carried out before issuing the Aadhaar cards expeditiously.
A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
The case is linked to the Bhopal terror funding case involving the proscribed organisation, Jamaat-ul-Mujahideen Bangladesh.
The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday.
Sarma, while responding to reporters' questions on high price of veggies in Guwahati, had said, "Vegetables are not priced so high in villages. Here the Miya vendors charge us more. Had it been Assamese vendors selling vegetables, they wouldn't have fleeced their own people."
This is the second such letter from the central university to the noted economist in three days.
A special court on Friday asked the CBI as to what was the "hurry" in filing a closure report in the coal blocks allocation case in which it had earlier lodged an FIR against top industrialist Kumar Mangalam Birla and others.
A Rs 1 crore defamation case and a petition seeking an injunction to restrain his autobiography has been filed against Rajya Sabha MP and former Chief Justice of India (CJI) Ranjan Gogoi by Assam Public Works (APW) president Aabhijeet Sharma at a local court in Guwahati.
The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.
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