The Enforcement Directorate in October last year had filed the complaint against Raju and 212 others, including 166 companies, before the XXI Additional Chief Metropolitan Magistrate Court cum Special Sessions Judge here for allegedly laundering funds under a 'corporate veil' to perpetrate the accounting scam that rocked the business world in 2009.
Officials said the addition shows the measure was set on the basis of security and was not a 'Muslim ban'.
Six-times Olympic champion Usain Bolt said he felt shocked and let down by the scandal-hit IAAF, but the Jamaican sprinter was against resetting athletics world records as the sport attempts to move on from the doping crisis.
'We must all commit to sharing less nonsense and quarrelling less on social media.' 'We could use that time instead to meeting and speaking to our friends and family instead of 'liking' their posts.' 'Zuckerberg will be the poorer for that, but our lives will be so much richer,' says Rahul Jacob.
European soccer's governing body have asked FIFA to investigate the alleged distribution from their headquarters of an anonymous heavily critical 'dossier' on UEFA president Michel Platini, German newspaper Welt am Sonntag reported on Sunday.
Congress on Tuesday dubbed Prime Minister Narendra Modi as a 'dream merchant', who came to power by selling "false hopes" and dismissed the 100 days of his rule as high on rhetoric and low on performance.
The United States has voiced hope that the ongoing crisis with India over the arrest of a senior Indian diplomat in December will come to a closure and expressed its wish to get back to business and take bilateral ties forward.
Former Honduran President Rafael Callejas pleaded guilty on Monday to U.S. charges that he participated in bribery schemes that are under investigation at soccer's world governing body FIFA.
The CBI also told the court that it has sought Interpol's help in seeking access to overseas bank accounts of the Mukerjeas
Against the backdrop of the arrest and humiliating treatment meted out to a senior Indian diplomat, a former Pakistani diplomat to the United States has cautioned the American law enforcers to be sensitive towards the global realities on how they treat foreign diplomats in the country.
Total subsidy bill could come down to around Rs 2 trillion.
An Indian-American man has been arrested by the Federal Bureau of Investigation on charges of providing material support to Sikh separatist groups in India planning terrorist attacks.
Amid headwinds across global markets, US issues fresh restrictions on H-1B visas. Ayan Pramanik & Raghu Krishnan list out the many ways in which this impacts the Indian IT industry.
Silvio Berlusconi has approved a deal to sell 48 percent of soccer club AC Milan to a group led by Thai businessman Bee Taechaubol, a historic change for the team which the former Italian prime minister has owned since the 1980s.
From the Aadhaar verdict to #MeToo's arrival in the country to the entry into the Sabarimala temple -- India had a newsworthy 2018. As we step into 2019, these are the top moments from the year gone by.
Are you overstaying on an F1 visa?
Mallya and his group firms are already facing a probe by Enforcement Directorate for alleged diversion of loans taken by long-grounded Kingfisher Airlines
If indeed the issues involved between the government and RBI are of immense public interest, why not make public the arguments of both the government and the RBI, irrespective of the outcome of the process, says Tamal Bandyopadhyay.However, the Act is silent on what happens if the governor's views differ from that of the government. If Patel does not want to budge from his stance the government can either see merit in the Governor's arguments and decide against going ahead with its plan or overrule him. My guess is that the issues raised by the government need to be sorted out not at the November 19 board meeting but between the Governor and the government, says Tamal Bandyopadhyay.
In the year 2016, 8132 human trafficking cases have been reported in India.
Tamal Bandyopadhyay offers some unsolicited advice for a government wh,ich came to power, with brute majority and the nation's pragmatic chief money man.
The mechanism would also need to have necessary safeguards to protect whistle-blowers from victimisation, while checks would also be required against any misuse of this facility aimed at encouraging directors and employees to report genuine concerns and any wrongdoings at their company.
A world anti-money laundering body has deleted all trace of an alert it issued last week warning that financial institutions had not done enough to police suspicious financial activity by officials at FIFA.
Customers can link their cards to banks' app and make payments after scanning a 'quick response' code.
The broader market outperformed with the S&P BSE Midcap down 0.3%, while the S&P BSE Smallcap was little changed.
Lionel Messi came off the bench to inspire Barcelona to a 3-1 win over a dogged Leganes side on Sunday, creating one goal and scoring another to keep the Catalans five points clear at the top of La Liga.
Both sides to enhance cooperation in combating international terrorism.
Prepping for the Baahubali juggernaut, remembering a toddler Vinod Khanna and making Deepika Padukone dance to Jennifer Lopez's tunes, Sukanya Verma's super filmi week was pretty eventful.
Even Charlton Heston intervened on his behalf.
California-based Mendocino Brewing Company, which sells a number of beer brands including Kingfisher in the US, has got Mallya as its chairman and is owned by UB Group through a complex shareholding structure
Slush fund allegedly used to buy votes for the World Cup, claims report
England's Football Association, which has supported Platini's candidature, said on Friday it was among a number of other groups who had called for a FIFA crisis meeting where the election would be discussed.
Modi has been relentless in building his brand regardless of banks having a problem of fraudulent and unauthorised transactions with his companies.
The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.
A summary of sports events and sports persons, who made news on Tuesday
To facilitate such restrictions on entities found to have 'wilfully' defaulted on bank loans, the Reserve Bank is exploring ways to share details of these defaulters with Sebi on a real time basis.
"We ran a clean bid. I know that others did not, and I have shared what I know with the authorities," the Football Federation Australia (FFA) chairman wrote.
IOC president tells FIFA it's time to clean up its act.
Digital-pay companies see 10x growth spurt after demonetisation, report Ayan Pramanik & Shine Jacob/Business Standard from Bengaluru.
Suitors came with all-cash offers but were rebuffed
Brazil has long been known as a country that can throw a great party as long as the guests do not mind a location that still has the builders in it.
