In a first of its kind move, the Indian Railways Catering and Tourism Corporation (IRCTC), the ticket booking arm of the Indian Railways, is looking to monetise its bank of passenger data while conducting business with private and government companies. IRCTC has a large bank of data related to every online railway ticket ever generated as it is the country's only railway ticketing platform, an IRCTC official told Business Standard. The public sector undertaking, which has sought the services of a consultant to assist with the monetisation process, plans to raise Rs 1,000 crore through this exercise.
A day earlier, the properties of two people accused of rioting were demolished in Saharanpur where stone-pelting had taken place as well.
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During the questioning, the bench noted that in cases of similar illegalities in buildings close to Ranauts, the BMC had waited for several days to carry out the demolition.
The Enforcement Directorate (ED) has summoned West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleged coal scam in the state, officials said on Saturday.
Banerjee, the 34-year-old nephew of West Bengal Chief Minister Mamata Banerjee, is stated to have sent an email to the investigating officer of the case citing some personal reasons for his non-appearance.
The CBI has booked seven suspected punters in connection with two separate cases related to alleged fixing of matches in IPL 2019 "based on inputs" from Pakistan, officials said on Saturday.
The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.
The man's Indian citizenship was denied on the ground of discrepancy in the name of his grandfather.
Madhya Pradesh home minister Narottam Mishra on Thursday ordered registration of an First Information Report against officials of Amazon over the suicide of a youth who allegedly obtained poisonous sulphas tablets through the e-commerce site.
In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were allegedly found involved in staging a raid on a company in Chandigarh to extort money, officials said Thursday.
"I have made a mistake; I accept responsibility; I resign," the 42-year-old barrister said.
The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.
Shand, a 'suspected smuggler of undocumented foreign nationals', was arrested near the US/Canadian border on January 19 for transporting two Indian nationals, who were illegally present in the US.
Alina Kabaeva was first linked to Putin more than a decade ago, while she was a medal-winning gymnast.
A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.
The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.
Punjab faces many mortal threats. For most of these the people of Punjab are themselves responsible. And unless they take a brutal hard look within, their future generations have to be resigned to continue living with this constant slide, warns Shekhar Gupta.
Two Indian Americans -- Congressman Ro Khanna and Vijaya Gadde -- prominently figure in United States President Joe Biden's son Hunter Biden's laptop story whose full disclosure Twitter CEO Elon Musk has announced would be released on the microblogging site.
Congress leader Pawan Khera was on Thursday arrested by Assam Police in connection with a first information report (FIR) over alleged remarks against Prime Minister Narendra Modi, the action coming soon after he was deplaned from a flight to Raipur where he was going to attend the party's plenary session.
'At present there might be at least 500 Indians stuck in Iran for various reasons and we have no idea when they will come back.'
The Supreme Court said on Monday it will ask the Kerala high court to consider afresh the anticipatory bail pleas of four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.
The assurance came after the high court asked the minister whether he has lodged a complaint with the caste scrutiny committee regarding his allegations against Sameer Wankhede's caste credentials, and said if he has not done so what was his intention behind the 'media publicity', which it said does not befit a minister.
The police earlier said that Ravichandran would make at least Rs 10 lakh per surgery. Maria said an Italian website also has a mention of Ravichandran as a person who does transplants, adding that the State Human Rights Commission in Tamil Nadu registered a case against him in February this year after a donor's wife registered a complaint against the surgeon.
'If the Kukis and Meiteis are the warring groups, then we need to find space for a third group which can mediate between the two.'
The couple was arrested on April 23 by the Mumbai police following their public declaration of reciting the Hanuman Chalisa outside Maharashtra Chief Minister Uddhav Thackeray's private residence 'Matoshree' in Bandra.
Scores of chartered accountants, company secretaries and cost accountants are currently under the regulatory scanner for alleged violations of the companies law with respect to setting up of certain Chinese companies and their subsidiaries in India, according to officials. The apex bodies of chartered accountants and company secretaries, ICAI and ICSI, have together received around 400 complaints on the issue and necessary actions have been initiated. The Institute of Cost Accountants of India has also initiated action against some of their members in the matter.
The Aam Aadmi Party on Saturday drew flak as videos purportedly showing its jailed Delhi minister Satyendar Jain receiving massage and meeting visitors in his prison cell emerged, with the opposition Bharatiya Janata Party and Congress demanding his sacking and questioning the 'silence' of Delhi Chief Minister Arvind Kejriwal.
On Sunday, a team comprising deputy commissioner of police Hemraj Singh Rajput, assistant commissioner of police Nitin Jadhav and two inspectors, reached Fadnavis's bungalow 'Sagar' around noon.
The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.
A division bench of Justices Nitin Jamdar and Sarang Kotwal also rejected Shukla's prayer to transfer the case to the Central Bureau of Investigation.
The CBI inquiry was recommended on Delhi Chief Secretary's report filed earlier this month, showing prima facie violations of GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Rules-2010, they said.
The wife of under-fire NCB zonal director Sameer Wankhede on Tuesday came out in strong support of her husband and said they were getting threat calls, facing vicious trolling online and living in fear as she rejected allegations levelled against him by Maharashtra minister Nawab Malik.
The Supreme Court on Wednesday asked the Centre to produce before it the file related to the appointment of Election Commissioner Arun Goel, who was appointed on November 19.
A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.
The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.
The manifesto, released by BJP national president JP Nadda, promised to protect "genuine Indian citizens and to detect infiltrators" to ensure the Ahom civilization stays safe.
The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA). WazirX, registered under the company named Zanmai Labs Pvt Ltd, was incorporated in December, 2017 as a domestic cryptocurrency start-up and its directors Nischal Shetty and Hanuman Mhatre, along with the company, have been named in the notice issued by the central probe agency after completion of investigation. The agency issued a statement saying that it stumbled upon the transactions of the company during an ongoing money laundering probe into the "Chinese-owned" illegal online betting applications.
Abhishek Banerjee, Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, was questioned for about nine hours by the Enforcement Directorate (ED) in New Delhi on Monday in a money laundering case linked to an alleged coal pilferage scam in the state.
A special court in Mumbai on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case.
