'Wealthy Indians don't give as much as Americans because they believe they must leave their wealth to their children.'
As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.
The leaked list contains the name of Union minister Jayant Sinha, who responded by saying that the transactions were not done for any 'personal purpose'.
Attending a function where former Bharatiya Janata Party president Nitin Gadkari rolled out business plan of his Purti Group, NCP president and Union Agriculture Minister Sharad Pawar said "there are no untouchables in politics".
"Whose money is this? From where did the money in these bank accounts have come," a bench headed by Justice Dipak Misra asked the counsel for Setalvad.
The ties between the two countries has reached its worst levels since the Cold War.
The party said it will 'not only challenge the order, but will take all legal recourse and avenues'.
The Delhi high court on Monday fixed for February 26 the hearing on Kejriwal government's plea to withdraw the appeal of previous Congress dispensation against a lower court order to register an FIR against former Chief Minister Sheila Dikshit in a corruption case.
This lawsuit will have no bearing on its fund-raising exercise as a deal is already in final stages
The deal to sign Neymar cost Barcelona 86.2 million euros (71.47 million pounds), including payments to the forward and his family, the club said on Friday after the player's father revoked a confidentiality agreement.
India has ranked 59th in the Rule of law index 2015 compiled by The World Justice Project gaining an overall score of 0.51 out of 1.
Former FIFA president Sepp Blatter lost his appeal against a six-year ban for ethics violations, imposed amid the biggest corruption scandal to shake the world soccer body, the Court of Arbitration for Sport said.
In a remark that is likely to trigger another war of words between the Bharatiya Janata Party and the Congress, Gujarat Chief Minister Narendra Modi on Monday congratulated the mosquitoes of Bundelkhand region for daring to bite Congress Vice-President Rahul Gandhi.
Meanwhile, the Sanatan Sanstha alleged that Tawde was being 'implicated' by the probe agency on the basis of false allegations levelled by a witness, who himself is facing criminal charges.
Total scam in collusion with middlemen is estimated at over Rs 700 crore. Probe is on in 10 more cases.
'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'
The Paralympics Committee of India (PCI) has sacked its president Rajesh Tomar for the gross mismanagement at the recent National Para-Athletics Championship in Ghaziabad, where athletes suffered due to lack of proper facilities.
FIFA President Sepp Blatter has agreed with the organization's lawyers that he will not use official FIFA platforms or personnel to issue statements in his defense in response to an investigation by Swiss prosecutors, two sources close to the matter said.
Congress President Sonia Gandhi, her son Rahul Gandhi and others were on Tuesday directed to appear in person on December 19 by a Delhi court which allowed their plea seeking exemption from personal appearance for the day in the National Herald case.
Here's the full text of the statement
'I know he wants to quit, and he will do it'
Major football sponsors on Friday issued coordinated calls for the immediate resignation of FIFA president Sepp Blatter in the most significant move by companies supporting the sport since a bribery and corruption scandal erupted at world football's governing body last May.
FIFA president Sepp Blatter, already facing a criminal investigation from Swiss prosecutors, may now come under scrutiny from his organisation's own ethics investigators if they find evidence of potential wrongdoing, according to FIFA's ethics procedure.
Dalmiya, 74, has had a long-standing association with Indian cricket having first joined the BCCI way back in 1979 and served in various positions.
If the spouse is the guarantor of husband's business loans, banks can hold her liable for default. Here are ways to ring-fence her assets.
Barcelona's payment of 40 million euros to a company owned by Neymar's father as part of the Brazil forward's 57.1 million euros transfer fee is being investigated by Spanish state prosecutors for misappropriation of funds.
The agency, which looks into white collar crimes and violations of companies law, investigated more than 60 companies in this regard.
The Gomti Riverfront Development project, the Agra-Lucknow Expressway, the Jai Prakash Narayan International Centre and the efforts towards the beautification of Old Lucknow are some of Akhilesh Yadav's initiatives that are the subject of investigation.
Health insurers incorporate conditions like Waiting Period in their offerings to prevent customers from taking undue advantage of a service that is essential.
The Bharatiya Janata Party on Saturday slammed West Bengal Chief Minister Mamata Banerjee for her "political vendetta" charge over action in Saradha scam, saying she is pressing the "panic button" and "rattled" by the possibility that her "own involvement" could come to light.
Though they have more than one legal option to recover dues, till NSEL has funds, little can be done.
The party said that the Delhi cricket body had become a den of corruption during Jaitley's 13-year rule.
Hitting back at Rahul Gandhi, Government on Wednesday dared him to give proof in Parliament on his allegations against the government and PMO on National Herald issue.
The House witnessed three adjournments in the pre-lunch session as proceedings continued to be disrupted by a slogan- shouting opposition members, particularly, the Congress
'If the BCCI's coffers are inundated with funds today, much of the credit must go to Jagmohan Dalmiya.'
Yasin Bhatkal was 22 when he had his first tryst with terror. The same is the case of his boss Riyaz Bhatkal too. What motivates these operatives? Is it money or ideology?
What is the National Herald case all about? Here's a ready reckoner.
Barcelona and Brazil striker Neymar has launched an attack on his former club Santos and spoken out in support of his father, insisting he had the right to make millions from the player's transfer last year.
A common factor that binds all these men is greed.
After the Chauri Chaura incident, Gandhi decided to withdraw the Non-Cooperation Movement.
