The ED slapped criminal charges of money laundering on the basis of the Mumbai Police FIR that was filed in August this year, which itself was filed on the basis of a similar complaint by the state economic offences wing.
'We have a responsibility to protect your information. If we can't, we don't deserve it'
A court in Mumbai on Monday rejected the anticipatory bail application of Maharashtra BJP leader Kirit Somaiya in a case pertaining to alleged misappropriation of over Rs 57 crore funds collected to save aircraft carrier INS Vikrant.
British Prime Minister Boris Johnson on Wednesday announced his government's decision to lift all the additional restrictions imposed to contain the spread of Omicron, including the mandatory wearing of face masks anywhere, from next Thursday after analysis showed that the new variant of Covid-19 has now most likely peaked in the country.
The accused were charged under Indian Penal Code sections -- 409 (criminal breach of trust by public servant, or by banker, merchant or agent), 420 (cheating) and 120B (punishment of criminal conspiracy).
Isha was the custodian of the cash at the time it was being placed in the ATM.
The US government has asked a court in New York to slap a maximum penalty of $15 million on India-born fallen Wall Street titan Rajat Gupta and permanently bar him from serving as director of any publicly-traded firm for his "terrible breach of trust" by indulging in insider trading.
Republican Kevin McCarthy was elected as the new speaker of the United States House of Representatives in a dramatic post-midnight ballot on Saturday, after days of intense negotiations and a series of humiliating defeats to finally capture the gavel on a historic 15th attempt.
Pakistan Foreign Minister Shah Mehmood Qureshi's provocative remark on Friday that External Affairs Minister S M Krishna constantly received directions from New Delhi during their talks drew scorn and condemnation in the country.
Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.
With the former prime minister stepping aside on Sunday night saying it was "simply not the right time" for his comeback, the prospect of a Diwali victory for Sunak cannot be ruled out.
Globally, targeted attacks were up 91 per cent in 2013 and lasted an average of three times longer compared to 2012.
Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was today granted bail in the first among several cases lodged against him.
The Enforcement Directorate (ED) has filed a money-laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.
The Delhi high court on Tuesday suspended the three-year jail term of former Union minister Dilip Ray in a coal scam case pertaining to irregularities in the allocation of a Jharkhand block in 1999.
'Confidentiality needs to be maintained.'
A man who had gone to withdraw money at an ATM in Sangam Vihar in New Delhi allegedly ended up getting four notes of Rs 2,000 with "Children Bank Of India" written on them, police said on Wednesday.
If the BJP wins Bengal, would Kishor's indiscretions have played a significant role in that victory? Victory for the TMC would be another badge of honour in his CV, but defeat would raise an unsavoury question: Which party was Kishor actually working for? asks Payal Singh Mohanka.
Explaining the modus operandi of the case, the FIR said HDIL promoters allegedly colluded with the bank management, to draw loans from the bank's Bhandup branch. Despite non-payment, the bank officials did not classify the loans as NPA and intentionally hid the information about the same from RBI.
An exclusive white paper by the Jamestown Foundation claims that the powerful figures arraigned against the President include former Vice-President Zeng Qinghong and current Vice-President Wang Qishan, The Hong Kong Post reported.
Here are six ways your online account can be hacked into, and some simple yet effective ways to protect your Internet avatar.
Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.
According to the Australian media, the latest report has been based on over 400 interviews with soldiers and officers from the SAS, a special forces unit, and Commandos, Afghan villagers, special forces interpreters and support staff.
Facebook CEO Mark Zuckerberg said that it will take years for Facebook to fix the problem.
Besides the jail term, the special court also imposed a fine of Rs 25 lakh on Koda and Rs one lakh on Gupta.
"Leak of information related to Scorpene submarine is a matter of serious concern," Navy Chief Admiral Sunil Lanba said on Monday in his first comment after over 22,000 pages of data detailing the vessel's capabilities became public.
Without doubt, the BJP is miles ahead in marshalling digital tools for electioneering better than any other party, observes Virendra Kapoor.
The issue of allotment of a piece of prime land to incarcerated self-styled godman Asaram Bapu's trust for his ashram in Indore in 1998 by the then Digvijaya Singh-led Congress government has reached the court.
The agency, which looks into white collar crimes and violations of companies law, investigated more than 60 companies in this regard.
Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.
'Instead of fighting over whatever will be left of the present world, the permanent members of the UN security council should have raised a little finger to arrest the death and devastation around us,' notes Ambassador T P Sreenivasan.
Broker Hiten Dalal and Canara Bank Mutual Fund's former General Manager B R Acharya have been sentence to one year imprisonment.
What the UK is getting out of the Serum Institute is what India is losing. And the responsibility of the Indian State ought to have been to dictate where Serum Institute's vaccine doses should go, argues Ambassador M K Bhadrakumar.
Prasad said the probe by the CBI will determine whether Cambridge Analytica violated the Information Technology Act, 2000 and the Indian Penal Code.
Ketan Parekh, an accused in several cases of stock market manipulation, has been convicted by a special CBI court in Mumbai for cheating and sentenced to two years rigorous imprisonment.
An Indian-origin gynaecologist, accused of groping a patient's breasts three years ago, has been found guilty of misconduct by a British panel and suspended from practicing medicine for a year.
Global Times, the Chinese Communist Party government's mouthpiece, said that the broadcaster is responsible "for falsified reporting" on China's handling of the coronavirus in the country.
The court has now fixed the matter for scrutiny of documents on September 29.
German publication Der Spiegel reported in March that the club's Abu Dhabi owners inflated sponsorship agreements to comply with FFP requirements.
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".
