The Economic Offences Wing of Mumbai Police interrogated two employees of the former BCCI chief in Kolkata.
The Apex court, however, said that the interim order providing protection from arrest to Setalvad and her husband Javed Anand shall be extended till the larger bench takes up the matter.
Pakistan Prime Minister Nawaz Sharif on Tuesday said that he will quit if corruption worth a single penny is proved against him in the Panama Papers probe.
It is learnt that the former president sent a 29-page reply to the show cause notice issued to him for alleged misappropriation of the 1996 World Cup funds.
Former BCCI president has been accused of misappropriation of funds during the 1996 World Cup
Sikkim's new chief minister will have to achieve growth without compromising nature.
Scores of Congress workers on Monday protested outside residence of External Affairs Minister Sushma Swaraj demanding her resignation for "extending help" to scam-tainted former Indian Premier League Commissioner Lalit Modi in procuring travel documents in the United Kingdom.
Prasad will face charges including criminal conspiracy and fraud in the fresh trial.
No one was surprised when Rajendra Singh was found shot and killed in broad daylight, not far from the local police station, notes Geetanjali Krishna.
'Delhi is regretting its decision of electing Arvind Kejriwal.'
A prestigious American university has decided to rescind its suspension order against a student who displayed a Hindu swastika on his residence hall's bulletin board.
Charges of murder, criminal conspiracy, destruction of evidence and misappropriation of property to be framed against the senior IPS official, the main accused in the Shivani Bhatnagar murder case.
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.
The Congress and the Bharatiya Janata Party on Wednesday slammed Aam Aadmi Party leader Arvind Kejriwal after a video, showing anti-corruption crusader Anna Hazare purportedly expressing disappointment over the alleged misuse of funds collected during the Jan Lokpal Bill drive by the AAP, surfaced on Wednesday.
The Gandhis and senior Congress leader Oscar Fernandes have challenged the Delhi high court's September 10 verdict by which their plea against the re-opening of their tax assessments for 2011-12 was dismissed.
The Delhi High Court has on Monday extended the stay on the trial court order summoning Congress President Sonia Gandhi, Rahul Gandhi and 3 others in the National Herald case till the final disposal of their appeals against their summons.
The government has asked the Department of Company Affairs to make a detailed examination of allegations of economic frauds raised by Janata Party leader Subramanian Swamy against the Reliance group of industries.\n\n\n\n
Government sources said the former chief minister may also be tried as when the proposed accountability commission is set up.
The government on Thursday suspended chairman and managing dof Coal India Limited N K Sharma on alleged charges of corruption during his tenure, official sources said in New Delhi.
The court in its judgment said the RJD chief was guilty of fraudulently withdrawing Rs 3.13 crore from the Dumka Treasury between December 1995 and January 1996, when he was the chief minister of undivided Bihar.
Asserting that the Bharatiya Janata Party's stand on Article 370 is "very clear", Union Minister Jitendra Singh said the saffron party is going to polls in Jammu and Kashmir to get rid of "misgovernance and corruption" from the state.
That brings the total of those charged since late 2016 in this fraud and money laundering scheme up to 56. Five India-based call centres have been charged too.
A Delhi court on Tuesday rejected the anticipatory bail application of D S Pendse, former managing director of Tata Finance Limited, facing a non-bailable warrant for his alleged involvement in the misappropriation of Rs 2 crore
The Committee of Administrators (COA) today admonished Jammu & Kashmir Cricket Association (JKCA) secretary Iqbal Shah for his 'misleading' comments about lack of funds forcing them to mull 'pulling out' of the upcoming Ranji Trophy.
'We have a situation where the BJP, with less than 2 per cent vote share, has 10 MLAs.'
The pensioners have been agitating for last 18 years
The agency was probing aspects like criminal conspiracy, misappropriation of funds and criminal breach of trust in the Saradha episode.
The court's direction came after the counsel appearing for the Indian National Congress informed it that the party needed time to follow the March 11 order by which the documents were sought.
Banned former FIFA president Sepp Blatter said he feels the soccer World Cup underway in Moscow is a little bit like "my World Cup" because he has been so well received on his visit to Moscow.
Delhi Police have launched an investigation to identify the properties and bank accounts of former Tata Finance Ltd managing director D S Pendse who has been arrested for alleged "misappropriation
'The biggest question is why members of parliament and senior party functionaries of the BJP still supporting Suresh Kalamadi when they were opposing him for opposing the Congress Party'
Broker Hiten Dalal and Canara Bank Mutual Fund's former General Manager B R Acharya have been sentence to one year imprisonment.
His statement assumes significance in the light of scams in the state-owned banks.
Appearing before a bench of Chief Justice N Venkata Ramana and Justice Pradeep Nandrajog, Additional Solicitor General Siddharth Luthra mentioned the plea saying, "There is an urgency in the matter and let it be heard today itself".
Trinamool Congress Rajya Sabha MP Srinjoy Bose was on Friday arrested by the Central Bureau of Investigation after a marathon interrogation for five hours for his alleged involvement in the multi-crore Saradha chit fund scam.
An angry Satyanarayana Shimoga questions why he has been denied the Dronacharya award.
According to a government reply in Lok Sabha, as on June 30, 2017, there were about 109,598 cases pending across debts recovery tribunals, with recovery dues of Rs 635,500 crore.
The Delhi high court on Thursday granted interim bail to D S Pendse, former managing director of Tata Finance Limited, against whom a non-bailable warrant was issued for alleged involvement in the misappropriation of Rs 2 crore
The New Year would be the "year of national solidarity", he said, adding that the nation would witness the birth of peace and justice in the year.
Congress MPs have been asked to gather at the party headquarters on Saturday, ahead of the appearance of the Gandhis in the court, as a measure of solidarity.
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