The group also said that Rs 20,000 crore was being demanded from it as 'security' because the Supreme Court has said that 'after verification of Sebi, if there are partially or fully fictitious accounts then that amount will go to government account'.
The NIA has asked him to him to appear before it on March 30 in a case filed against him under an anti-terror law.
The detailed role of the six convicts in the case, whose trial was separated from the main one, which concluded in 2007.
This is perhaps for the first time the CBI raided a serving police chief of a state.
'The government and the court have to interfere and stop both fireworks and elephants at festivals.'
'When I met the prime minister on November 15 there was no RBI report with the prime minister as to why this was done.' 'When I asked the PMO officer about this, he said the RBI did not bring this to the PM and did it independently.' 'When I asked how could the RBI ban DCCBs from accepting deposits from farmers in old notes when the government gazette released on November 9 allowed them to do so, this officer told me that not even senior PMO officials had any idea about this RBI ban.'
The startling story of how a bitter ex-girlfriend helped capture artifacts raider Subhash Kapoor.
With the Maharashtra government doling out pieces of the lush green Aarey forest to various utilities, the tribals living in it for generations are feeling increasingly insecure. Hepzi Anthony reports.
That answer, the strangest of all till date in this courtroom, set off a ripple of excitement, surprise and muted amusement among those present, including Accused No 1 Indrani Mukerjea.
State after state has imposed an alcohol ban, and has had to retreat, unable to address the financial and administrative fallout. Are we set for more of this cycle, asks Aditi Phadnis.