The court has indirectly 'threatened' her of issuing a warrant on two occasions in a non-cognisable, compoundable and bailable offence, where as per law regular presence is not required, the lawyer claimed.
With the Congress party baying for his blood, Union Minister Nitin Gadkari on Monday broke his silence on the CAG report on irregularities in loan extended to his family-linked Purti Group.
The ED has summoned Raj in a case pertaining to alleged irregularities related to Infrastructure Leasing and Financial Services loan to Kohinoor CTNL.
Stepping in amid questions over Commonwealth Games preparations, Prime Minister Manmohan Singh on Saturday gave overriding powers to a committee headed by Cabinet Secretary, bringing into its ambit the Organising Committee that has been tainted by corruption charges.
Prime Minister Manmohan Singh on Friday said the Shunglu Committee report on alleged irregularities in the conduct of Commonwealth Games was being analysed by various ministries.
Dr Punit Ramakhra, who treated the Prime Minister last year, described the problem as a 'sort of short circuit' in the heart, which makes it beat faster or irregularly.
Issuing guidelines for enhanced disclosures by CRAs, the watchdog has called for having a uniform Standard Operating Procedure in respect of tracking and timely recognition of default.
Former telecom minister A Raja will appear on December 24 before officials of the Central Bureau of Investigation for questioning in connection with alleged irregularities in the allocation of 2G spectrum to certain telecom firms. CBI officials have sent a notice under Section 160 of the Criminal Procedure Code to Raja to appear before the investigating agency for questioning in the case. "I will cooperate with the investigating agency," Raja told reporters.
The government on Thursday appointed a one-man committee of retired Supreme Court justice Shivaraj V Patil to probe the alleged irregularities in the allocation of 2G spectrum since 2001, a period involving the NDA regime.
Admitting to irregularities in the export of non-basmati rice to some African countries during UPA-I tenure, the government on Friday said it has referred the matter to the CVC after slapping show-cause notices on officials of PSUs, involved in the transactions.
Inching closer to resolving the Punjab and Maharashtra Cooperative (PMC) Bank issue, the Reserve Bank on Monday came out with a draft scheme for takeover of the crisis-hit bank by the Delhi-based Unity Small Finance Bank (USFB). The draft scheme of amalgamation envisages takeover of the assets and liabilities of PMC Bank, including deposits, by USFB, thus giving a greater degree of protection for the depositors, the RBI said. In September 2019, the RBI had superseded the board of PMC Bank and placed it under regulatory restrictions, including cap on withdrawals by its customers, after detection of certain financial irregularities, hiding and misreporting of loans given to real estate developer HDIL.
He was "questioned in relation to the case registered into the allocation of unified access service licenses," CBI DIG and spokesperson Bineeta Thakur told media persons, adding that the process was continuing.
At the meeting attended by 33 parties, the prime minister said suggestions from public representatives, especially from the Opposition, are valuable as they make the discussion rich.
Former telecom minister A Raja will be questioned by Central Bureau of Investigation within next two days in connection with alleged irregularities in the allocation of 2G spectrum that resulted in a loss of at least Rs 22,000 crore to the exchequer.
The Defence Ministry on Saturday said it would probe allegations of the Army spending Rs 1.17 crore on golf carts from special funds. Referring to the Comptroller and Auditor General slamming chiefs of the Army's Northern and Western Commands for alleged misuse of special financial powers during April 2002 and August 2007, Minister of State for Defence M M Pallam Raju said that "irregularities, if any, will be addressed."
There has been a rise in the number of cases of stock market manipulation and price rigging, according to the Securities and Exchange Board of India (Sebi).
With two top Army generals being indicted by a Court of Inquiry (COI) for their role in a land scam in Darjeeling, the Centre on Tuesday said it had asked the Army to look into the matter and take "appropriate decisions."
As per safety norms, they are also changing the grip of their sticks regularly while there is a temperature check every day.
Nigeria's new government is reviewing award of oil blocks in last couple of years after it received complaints of irregularities in their allotments, with some quarters expressing apprehensions that the licences won by India's ONGC-Mittal combine may also be under scanner.Although the identities of the blocks as well as the awardees are not immediately known, industry sources said some domestic and foreign entities that obtained licences through 'backdoor' may lose it.
The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer
The Congress has launched an offensive against the Bharatiya Janata Party government over the Rafale deal, alleging corruption and violation of rules by Prime Minister Narendra Modi and demanded answers from him.
In a communication to all states and union territories, the NDMA said due to several weeks of lockdown and the closure of industrial units, it is possible that some of the operators might not have followed the established standard operating procedures.
The MoD panel had submitted its report in March 2015, weeks before Prime Minister Narendra Modi announced that India would procure 36 jets.
French government said French companies have the full freedom to select Indian firms for the deal.
Man U manager Alex Ferguson underwent treatment in hospital on Thursday for a minor heart complaint.
After coming out of CBI headquarters in New Delhi, Chidambaram said he had appeared before the CBI and the first information report did not contain any allegations against him.
Barring any last-minute reprieve, Yakub Memon, the lone death row convict in the March 12, 1993 Mumbai blasts case, will be hanged at 7 am on Thursday morning.
The settlement with Sebi was seen as Infosys admitting guilt of the lapse, clearing out any legal or regulatory challenges and preparing ground for new chief executive officer Salil Parekh.
Reacting to the ED's summons to Raj, his estranged cousin and Shiv Sena chief Uddhav Thackeray, in an intriguing comment, said he did not expect any 'solid outcome'.
Officials said Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency at its office in the Ballard Estate area of Mumbai on August 31.
The court is hearing a PIL which charges that the country suffered a loss of Rs 2,000 crore because norms and procedures were not followed in procurement of arms and ammunitions.
The bench also extended the interim protection from arrest granted to Chidambaram till September 5.
Dhanoa also hoped that the matter will be laid to rest saying that raking up such issues to get political gains, putting the interest of armed forces behind is not right.
Pandey is living in New Delhi along with his family.
CAG in the audit report on land issues in three IT parks also said 64% land given for IT development remained unutilised since 1990
Pankaja, daughter of late BJP stalwart Gopinath Munde, said the allegations were part of a plan to defame her.
The Supreme Court on Friday refused to give any further hearing on the pleas of companies which were illegally allocated coal blocks by the government.
The Central Bureau of Investigation has registered a case against former Viswa Bharati University Vice Chancellor Sushanta Kumar Dattagupta
It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.
Yakub Memon's mercy petition was rejected hours before he is scheduled to hang by a three-member bench amid high drama that saw the Supreme Court throwing its doors open in the middle of the night in an unprecedented move.
