A local court on Saturday extended the judicial custody of Ramalinga Raju, his brother and former managing director Rama Raju and former chief financial officer Vadlamani Srinivas till February 21.
In the same case, nine members of the school's administration have been booked for their alleged inaction in responding to the incident, police said.
58-year old Vinod Hingorani had defaulted on penalties of Rs 1.64 cr
A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.
He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. The latest decision has been taken after Choksi failed to pay the fine imposed on him in October 2022 by Sebi in a case pertaining to indulging in fraudulent trading in the shares of Gitanjali Gems Ltd. Choksi, who was the chairman and managing director as well as part of the promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi, both of whom are facing charges of defrauding state-owned Punjab National Bank (PNB) of more than Rs 14,000 crore.
Indrani is in a buoyant and energetic frame of mind these days -- in a full-on Mood Positive. She has a tell-all book titled Unbroken out, that she terms as an 'eet ka jawab kalam se' and appears in media interviews all over the place, when she is not kick-boxing, doing yoga, or travelling, visiting temples, or floating in shikaras on Srinagar's Dal Lake.
The Enforcement Directorate (ED) has arrested Aam Aadmi Party communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday.
The Aam Aadmi Party (AAP) claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the Bharatiya Janata Party.
Kangana Ranaut plays an Air Force pilot in Tejas, joining an increasing list of films and shows centered around women playing significant roles in their careers.
'That is how our machinery operates and sees every prisoner.'
Two Indian-origin men are among six people jailed over a multi-million-pound cyber racket that involved the design, production and sale of fake identities and the management of online forums where clients were coached on how to commit fraud. The six sentenced on Friday at the Southwark Crown Court for a catalogue of fraud offences include Jaipal Singh, 31, who is a director of a telecom company based in the West Midlands, and student Arun Thear, 22.
Despite being sighted in several CCTV footage and photos with changed appearances at many places, including Patiala, Kurukshetra and Delhi, the radical preacher continued to hoodwink the police.
Seema's questioning also comes at a time when a little-known right-wing fringe group in Greater Noida has threatened a protest if Haider, who illegally entered India with her four children, is not evicted from the country 'within 72 hours'.
A day after veteran Bharatiya Janata Party leader L K Advani met him at Hazaribagh jail, Yashwant Sinha on Wednesday secured bail from a local court having spent a fortnight in prison following his refusal to seek relief after his arrest during a power crisis stir.
But the ISI chief did not retire giving the impression that he has won General Asim Munir's trust, notes Rana Banerji who headed the Pakistan desk at RA&W.
Dera Sacha Sauda chief Gurmeet Ram Rahim Singh has been given Z-plus security cover during his 21-day release on furlough from a Haryana jail where he has been serving a sentence, officials said on Tuesday." a recent communication from a senior Haryana police official to the Rohtak Range commissioner said.
Mallya said the allegations of money laundering and stealing money against him are 'completely false'.
Drugs worth more than Rs 5,300 crore were seized and 102 people involved in illicit narcotics trade apprehended by the Gujarat police in the last one-and-a-half years, the state legislative assembly was informed on Tuesday.
Roy was jailed in March after he failed to appear at a contempt hearing in the long-running dispute with the capital markets watchdog.
'It is difficult to replace him because if he is replaced, it will lead to a sense of defeat among the Meiteis, rightly or wrongly, and more chaos.'
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days. The demand notice came after Choksi failed to pay a fine imposed on him by the Securities and Exchange Board of India (Sebi). Choksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi.
Anti-terrorism court Lahore Judge Natasha Nasim also handed down two-year rigorous imprisonment each to 72 accused persons, including nine juveniles.
'People are blowing up their entire retirement fund; they are selling their land and house to spend on one day for a marriage.'
A Delhi court on Tuesday ordered the release of real estate tycoons Sushil and Gopal Ansal against the jail term already undergone by them in a case of tampering with evidence in the case related to the 1997 Uphaar cinema fire, which had claimed 59 lives.
Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall.
A Pakistani anti-terrorism court has sent a Chinese national to jail on 14-day judicial remand on blasphemy charges in the restive Khyber Pakhtunkhwa province after he was arrested on Monday, according to media reports on Tuesday.
Navneet Verma, managing director and CEO, Kayem Pharmaceuticals, has assured Reprieve, a United Kingdom-based provider of legal assistance to prisoners who cannot fend for themselves, that no Indian manufacturer will sell thiopental sodium -- an ingredient used in lethal injections by US Correctional Services -- to jails in the United States that use it for lethal purposes.
Billionaire Mukesh Ambani's children -- Isha, Akash and Anant -- on Monday were appointed on the board of his energy-to-technology conglomerate Reliance Industries Ltd, in what is seen as a clear path of succession planning at India's most valuable company.
While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.
Sources in Delhi Police said they would get done a face recognition test done in the Central Forensic Science Laboratory so that Aaftab's presence in the video can be confirmed scientifically.
A man who tried to rob Arsenal players Mesut Ozil and Sead Kolasinac at knifepoint in a failed North London carjacking last July was sentenced to 10 years in jail on Friday.
The state authorities had on Saturday suspended the internet and SMS services till Sunday noon.
Two days after the gruesome murder of Punjabi singer Sidhu Moosewala in Mansa district, the Punjab police on Tuesday made the first arrest in this case.
When a former police constable was appointed Gujarat unit chief, everyone was surprised. Now workers are laying bets on when he will be elevated to the Union Cabinet, notes Aditi Phadnis.
As the second season of The Night Manager hits the OTT screen, Deepa Gahlot looks back at the top spy thrillers on streaming platforms.
A special Central Bureau of Investigation court on Thursday extended till January 25 the judicial custody of former Karnataka Minister Gali Janardhan Reddy and three others accused in the "illegal" mining case involving Obulapuram Mining Company.
The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.
Broker Hiten Dalal and Canara Bank Mutual Fund's former General Manager B R Acharya have been sentence to one year imprisonment.
Uddhav claimed that splits were engineered in many parties using central agencies and arrests were made illegally.
