The FBI officer met senior officers of Thane Police and exchanged information gathered by both the sides about the scam which was unearthed earlier this month.
At the time of filling the KYC (Know Your Customer) documents (when joining), do not sign wherever you are asked to. In particular, look closely at the power of attorney (PoA) section, experts tell Sanjay Kumar Singh
'It won't be easy to undo the damage that has been done to the economy by the lockdown and the solution will not come from two minute presentations,' observes Aakar Patel.
Exemption limits, standard deduction on radar.
The US Department of Justice declined to comment on Modi.
The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.
Immigration officials at Mumbai's Chhatrapati Shivaji International Airport detained mine owner and Karnataka MLA Santosh Lad on Thursday morning while he was on his way to Dubai. Lad, who represents the Kalaghatgi constituency in Dharwad, was wanted by the Delhi Police in connection with a cheating case.
'NiMo having skipped, the next best bet is a high-profile banker.' 'Ms Usha happens to be in the wrong place at the wrong time.' 'Ms Usha's crime? That's as thin as it gets.'
Earlier when Goyal had moved court seeking permission to go abroad, the judge had observed that if he wanted to go abroad, he should first deposit Rs 18,000 crore as guarantee that his company owes to lenders.
Hazardous pollution has made anti-pollution gear and gadgets a near-necessity, says Khalid Anzar.
The court posted the matter for hearing on October 22.
Paisa Bazaar, which recently forayed into online mutual fund distribution, has come out with a 20-second video clip featuring Bollywood actor Akshay Kumar. The ad, which talks about the benefits of investing in direct plans, has already got 1.6 million views on YouTube.
The latest royal celebrity to join Facebook is British Queen Elizabeth.
The court decided the bail petition on three grounds -- flight risk, tampering with evidence and influencing witnesses.
'The government allowed private hospitals to treat COVID-19 patients, so it should pay.'
Angry members of the Congress and other opposition parties forced adjournments of the proceedings as they questioned the NOTA provision for these elections.
The top court granted two weeks to the Centre and RBI to file the affidavit and place before it the decisions taken in this regard.
Bear operators are said to have created huge short positions in the stock market over the past few days, which means they were betting on a fall in the market values
'This (opposition to the project) is not just architects, but everyone needs to know more.' 'We need to be allowed to participate, maybe, you can ignore what we have to say, that's your decision.' 'At least follow the process.
'We are very protective of him.' 'People can't go close to him and take pictures like before.'
As per the information available, 205 first information reports have been lodged against the foreign Tablighi Jamaat members by 11 states and 2,765 such foreigners have been blacklisted so far, while visas of 2,679 foreigners (including 9 Overseas Citizen of India (OCI) card holders) have been cancelled, it said.
The Home Ministry on Tuesday has issued a Look out Circular (LOC) against a USA-based Liberation Tigers of Tamil Eelam sympathiser Dr. Ellyn Shander, who was to have addressed a meeting in New Delhi on Thursday, at the India Islamic Culture Centre .Shander has a valid Indian visa, still the LOC was issued.
A company statement said the couple is facing a case filed by the Central Bureau of Investigation for the last two years, and sought to link the action with muzzling of free speech and freedom of the press.
After the NHB asked housing finance cos to desist from offering interest subvention schemes, disbursement of loans are likely to get delayed, points out Tinesh Bhasin.
Venu Muruvelil reports on the Outrage over thriving child marriages in Kerala as the state government looks the other way.
The new 3 Series Gran Turismo from BMW has just the right amount of comfort and convenience features to ensure it stays at par with competitors, says Joshua David Luther.
Two mysterious objects seem to have fallen from the sky -- one in a paddy field and one in an engineering college, killing one person.
The memorial pays tribute to soldiers who laid down their lives defending the nation.
Retaining the GST rate assumes importance since states are under pressure to increase their revenues, hit hard by lockdown. Also, the Centre has not fully compensated states for their revenue losses on account of GST for 2019-20.
The investigating officer of the Delhi police, in the remand application, had sought custodial interrogation of the accused saying it was required to identify the persons to whom the alleged siphoned off money was transferred and to ascertain the purpose of creating the shell companies.
A look at the new entry load and exit loads for mutual funds.
The Tibetan nation still lives under the yoke of the Chinese Communist Party, and Beijing today has a guilty conscience; this creates a great uneasiness for Xi Jinping and his colleagues observes Claude Arpi.
A lookout notice has been issued against industrialist Yash Birla in connection with a cheating case registered against his firm Birla Power Solutions, police said.
The Congress officially said the party stands in support of its senior leader while accusing the government of "persecuting" its citizens for speaking truth to power.
The high court imposed various bail conditions on him, including that he shall not tamper with the evidence or influence witnesses, directly or indirectly.
As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.
Though all students were asked to participate in the camp, it was not binding on them, said the institute.
The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money-laundering charges in Mumbai in the early hours of Sunday, officials said. The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 am as he was allegedly not cooperating in the probe, they said.
Feeder funds may well be the next big thing for Indian investors looking at opportunities abroad. "Several top funds are working on launching feeder funds schemes.
Justice G Jayachandran disposed of the petitions filed by Bharathi and another one by the non-governmental organisation 'Arappor Iyakkam' represented by Jairam Venkatesh seeking a direction to the DVAC to probe the complaint. "...The inquiry has to be completed as expeditiously as possible...," the judge said.
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