The US Department of Justice declined to comment on Modi.
The Army on Tuesday said its Court of Inquiry into the alleged scam involving a private land adjacent to Sukhna military station near Darjeeling was 'still in progress' and no conclusions have been drawn in the probe against the three Lieutenant Generals being questioned in the fraud.
Do not share your passwords or personal information with anyone.
On January 7, 2009, B Ramalinga Raju confessed to orchestrating India Inc's biggest fraud.
The England and Wales Cricket Board (ECB) said it had terminated, with immediate effect, its contracts with the Stanford group following a meeting of the executive committee on Friday. The Texas billionaire is accused of being involved in an $8 billion (5.5 billion pounds) fraud.
The Andhra Legislative Assembly witnessed noisy scenes and constant exchange of words between the ruling Congress and the TDP members through the 90-minute reply by the chief minister.
Award-winning journalist and co-screenplay writer John Bowe picked a controversial topic for his book Nobodies: Modern American Slave Labour and the Dark Side of the New Global Economy, about how outsourcing, subcontracting, immigration fraud, and the relentless pursuit of 'everyday low prices' have created an opportunity for slavery to regain a toehold in America.
"Scamsters like Vijay Mallya, Lalit Modi and Nirav Modi magically disappeared from India and reappeared in foreign lands out of the reach of Indian law. Modiji's magic can even make democracy disappear from India very soon,'' he told an election rally at Jowai in poll-bound Meghalaya.
Notwithstanding Amitabh Bachchan abandoning claims on a farmland in Barabanki in Uttar Pradesh, the Uttar Pradesh government said it would pursue the forgery case against the Bollywood star.
"There will be some 10,000 IT professionals working out of a total 53,000 at Satyam and we are concerned about their future," state IT minister Debesh Das said in Kolkata on Friday. Meanwhile, Das said the slowdown in IT sector had helped the state government in a way.
Leaving behind the luxe life and dapper suits of foreign banks, Puri and his team at the upstart venture shared fizz drinks, wore a footwear brand popular among the middle class, shared a rat-infested space in a yet-to-be gentrified work space to plan and execute it.
Six compelling reasons to use your credit card. WARNING: reckless use of plastic can land you in a debt rap
The Central Bureau of Investigation is likely to file chargesheet against diplomat Devyani Khobragade and her father Uttam Khobragade in the Adarsh Housing scam for allegedly acquiring a flat on the basis of false affidavit.
The Bharatiya Janata Party on Tuesday targeted Congress President Sonia Gandhi in the Parliament over the alleged land deals involving her son-in-law Robert Vardra leading to repeated disruptions.
The Congress chief alleged that in the 2016 demonetisation exercise, black money became white, nobody went to jail and contrary to the BJP's promise, no one received Rs 15 lakh in their bank account.
On July 23, the apex court had cracked its whip on errant builders for breaching the trust reposed by homebuyers and ordered cancellation of the registration of Amrapali Group under the real estate law RERA, and ousted it from its prime properties in the NCR by nixing the land leases.
Gandhi said the BJP, in power in Madhya Pradesh since 2003, is only working for a few rich people.
A special task force of the SFIO recently submitted an interim report to the Corporate Affairs Ministry in this regard.
'The decision of August will have to be taken back. This is our resolve. When it will happen, how it will happen, the judge of our case are the people of this country.'
ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.
The war between hackers and banks over ATM security will be dynamically redefined, notes Atanu Biswas.
Legal experts and official sources said the alleged submission of fake documents can also lead to criminal charges against Novartis.
Listing out key initiatives, Adityanath said his government would launch a systematic drive to help retrieve 1,000 hectares of land in the grip of land mafia for years.
'The amount involved could as high as Rs 3,500 crore as there are a lot of depositors.' 'Yesterday, I met an investor who put in Rs 4 crore. That man doesn't have Rs 2,000 to spend on medicines.'
The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a latest investigation report has revealed.
The 79-year-old activist also demanded an inquiry by a sitting judge of the Jharkhand high court.
The Congress party on Friday attacked Prime Minister Narendra Modi and his ministerial colleagues, latching on to the controversy surrounding newly-inducted minister of state for HRD Ram Shankar Katheria over his graduation marksheet.
The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13.
While one NBW was issued in a 2012 cheque bounce case following Mallya's non-appearance, another was in a case of allegedly evading summons in a FERA violation matter.
Did men and women of redoubtable experience and public service, upholders of the country's steel frame and paragons of corporate governance, never smell a rat?
A preliminary report on the investigations is likely to be submitted soon by SFIO, but the final report may take little longer, Corporate Affairs Minister Sachin Pilot said.
Repromulgation is a perennial malaise; and judges must clarify -- indeed, revisit -- the rules that govern this practice, argues Shubhankar Dam.
Franz Beckenbauer, who headed the organising committee for the 2006 soccer World Cup rejected claims that a slush fund had been set up to buy votes and bring the tournament to Germany back in 2000.
He attacked the dispensation over issues such as the state of the economy, the situation in Kashmir, the National Register of Citizens in Assam and action by probe agencies against opposition leaders.
It would be a huge achievement if the new administration manages a successful transition to some sense of domestic and international normalcy in these frantic times marked by the pandemic and rise of illiberal regimes across the world, observes Shreekant Sambrani.
Sher Shah Suri ruled for only a few years, but his huge influence on India continues six centuries later, reveals Farhat Nasreen.
Self-styled godman Asaram Bapu has run into fresh trouble after a 16-year-old girl, who had been staying in a hostel operated by his trust in Jodhpur accused him of sexual assault.
None of them who took to the dais at the farmers' morcha spoke about the Forest Rights Act, lack of irrigation facilities, minimum support price, and under-employment among the tribals, issues dear to the agitationists, says Prasanna D Zore.
Questioning the progress of the investigation in the chopper deal, Kejriwal alleged that there hasn't been an "inch" of movement on the probe, despite the Modi government coming to power on the assurances that the corrupt will be taken to task.
Congress Vice President Rahul Gandhi on Thursday accused the Modi government of "abandoning" farmers at a time when the country is faced with an agrarian crisis.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances