About Rs 5,600 crore (Rs 56 billion) of investments of some 13,000 investors are stuck in NSEL. Despite reports from several internal committees of regulators and investigative agencies pointing to fraudulent activities, there hasn't been any substantial enforcement action against the exchange or the officials.
The quantum of sentence for the convicted Indian Mujahideen operatives, Aneeq Shafique Sayeed and Mohammed Akbar Ismail, will be announced next Monday.
Six others, including the then PWD minister Churchill Alemao, were also listed in the charge sheet in the scam in which the US firm has been charged with bribing Indian officials to win two water developmental projects in Goa and Guwahati.
The apex court fixed the matter for hearing on July 11.
'In each hartal, enormous amount of public money is wasted. The entire state comes to a standstill. How long can this go on?' 'Every year 3 crore people sit at home not because they support hartals, but because they are forced to do so.' 'This is part of a larger measure to curb democratic rights.'
A special anti-money laundering court in New Delhi has attached assets worth over Rs 37.86 crore belonging to former Karnataka minister and mining baron Gali Janardhan Reddy and his wife in connection with an alleged multi-crore iron ore mining scam.
The apex court's decision, which was handed down in eight minutes, has dashed any hopes for the Jayalalithaa aide to become CM.
Before Lok Sabha and Rajya Sabha was proceedings were disrupted by a relentless Opposition over the demonetisation issue, other topics such as compensation for military personnel, counterfeit notes were spoken of. Here's what happened in Parliament.
A day after the National Investigation Agency filed a chargesheet against Jaish-e-Mohammed chief Masood Azhar in the Pathankot attack, India took on Pakistan at the United Nations and called on the hostile neighbour to leave behind its ways of terrorism, with the warning saying that, "what you sow will bear fruit".
Delhi assembly on Friday passed the Janlokpal Bill, incorporating suggestions of Anna Hazare, which provides for an ombudsman with powers to act against any government functionary.
Union Minister Rajiv Pratap Rudy on Saturday found himself in a controversy over sharing on Twitter a screenshot of Pakistan's daily Dawn website carrying Nitish Kumar's ad of vote appeal, prompting the Janata Dal-United to launch a sharp attack on him and seek his immediate sacking.
The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.
A Delhi court on Tuesday recorded the testimonies of three prosecution witnesses, including two police officials, in the Uber cab rape case of December last year.
Australian police on Thursday made a series of arrests in a counter-terrorism operation after intelligence reports that the Islamic State supporters were planning a public execution in the country, Prime Minister Tony Abbott said.
The complaint was filed by Gurgaon resident Paramvir Singh Narang alleging that he had booked a flat in Unitech Cascades at Greater Noida in 2006, which was to be handed over by April 2008 but the company failed to abide by its agreement.
The Income Tax raids on a Karnataka minister on Wednesday had its echo in Parliament where the protesting Congress members disrupted the proceedings
'At that time the Delhi police was reeling under various controversies. This case was more of an attention diversion.'
A court in New Delhi on Tuesday remanded to 14 days in judicial custody a sacked head constable of Delhi Police, who had allegedly hit a woman with a brick after she refused to give him a bribe.
The Bill proposes death penalty for hijackers and stringent punishment for people acting in concert with such anti-national forces.
The delegation comprised DMK leaders R S Bharathi, T K S Elangovan and Tiruchi N Siva.
'Why doesn't the prime minister wake up to these social issues?' 'This government is basically saying rape is all right.'
The judge was also of the view that 'the gravity of the allegations levelled against petitioners (Sonia, Rahul and others) has a fraudulent flavour.
In its complaint, Sebi had alleged that despite a public notice of December 18, 1997, accused had failed to get the CIS registered with Sebi or wind up the schemes or repay the amount collected from investors in terms of CIS regulations.
The Bombay high court on Monday refused accept a plea to grant stay on an appeal filed by Bollywood actor Salman Khan against the five-year sentence awarded to him in the 2002 hit-and-run case.
With many schools abdicating their legal and ethical responsibilities towards students, Avantika Bhuyan lists down things to keep in mind for your child's security
Tamil Nadu Chief Minister Jayalalithaa, convicted on Saturday by a Bangalore special court in a disproportionate assets case, had fought more than a dozen cases and was acquitted in most of them.
The Bombay high court on Monday said it will hear the appeal filed by Bollywood actor Salman Khan against the five-year sentence awarded to him in the 2002 hit-and-run case from July 30 on a regular basis.
A driver, working for US-based cab service provider Uber, was remanded in police custody for three days by a Delhi court for allegedly raping a 27-year-old woman executive in New Delhi on Friday night.
The former finance minister's only child was arrested at Chennai airport.
The Juvenile Justice Board has held the minor guilty of illegally confining and robbing a carpenter on December 16 night before allegedly participating in the gang rape of a 23-year-old girl in a moving bus in New Delhi.
The National Human Rights Commission will look into cases of communal riots in Muzaffarnagar once the situation returns to normal, NHRC Chairperson K G Balakrishnan said.
Rose Valley is one of the biggest money businesses after Sahara.
In order for somebody to do Big Brother kind of a job, one has to collect lots of data. Aadhaar collects very minimal data whether at the time of enrollment or at the time of authentication.
A sessions court in Mumbai is all set to deliver its verdict on Wednesday in the hit-and-run case involving Bollywood actor Salman Khan, who is charged with killing one person and injuring four by ramming his Sports Utility Vehicle into a bakery shop in suburban Bandra 13 years ago.
Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.
'I am an old man. 64 years... Never used influence.' 'I am not a politician or a criminal. What influence?' 'Retired. I could not protect myself even (from fabricated charges)?' 'Have no money now either.' 'I don't want to die in custody in disrepute.'
The Bombay high court on Wednesday deferred till July 13 an appeal filed by Bollywood superstar Salman Khan against the five-year sentence awarded to him in the hit-and-run case, after the actor's lawyer sought time to check documents.
The Lashkar-e-Tayiba operative also revealed about his training while he deposed in front of a Mumbai court via video link.
A summary of sports events and persons who made news on Tuesday.
Finance Minister Arun Jaitley takes a protectionist stance in favour of domestic companies, increases customs duty on certain products.