The Mumbai Police, probing the Rs 5,600-crore (Rs 56 billion) scam at the National Spot Exchange has initiated the process of attaching about 25 immovable assets of the borrowers and has shortlisted nearly 100 properties of all the accused in the case, a senior police official said.
The similar modus operandi in all these murders has led the police to suspect the involvement of gangsters, the officer further said.
Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.
The two-and-a-half-foot idol was looted from the Sivan Temple in Tamil Nadu's Sripuranthan village.
The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation. A total of six premises in Thrissur, where the company is headquartered, were covered during the searches that were launched on Wednesday. The case pertains to allegations of money laundering through "illegal" collection of deposits from the public, the agency said in a statement.
The incident took place when the policemen went to arrest some Nihangs (Sikhs armed with traditional weapons) in Sultanpur Lodhi in a case registered against them, said a senior police official over the phone.
The SBI auction will be the biggest nationwide online sale.
The Central Bureau of Investigation has formed a 10-member special investigation team (SIT) under a DIG-rank officer to probe six cases related to the Manipur violence referred to it by the state government, officials said on Friday.
At the reserve price, these auctions will take the total fund raising to at least Rs 3,100 crore (Rs 31 billion).
State-run IDBI Bank is one of Kingfisher's more than a dozen creditor banks.
An interim report on the action has also been sent by the field investigation wing of the income tax department to the Central Board of Direct Taxes in Delhi, the administrative body for the department.
'He has emerged as a formidable leader who cannot be ignored anymore, who cannot be mocked.'
Jharkhand Mukti Morcha leader Hemant Soren, who had to step down as Jharkhand chief minister in the face of his imminent arrest, on Thursday accused the Enforcement Directorate of arresting him as part of a 'well-orchestrated conspiracy' by the Centre ahead of the Lok Sabha elections due months from now.
The overall physical presence of life insurance companies in Tier-II and Tier-III cities increased in FY23 compared to a year ago period on account of the higher impetus given to financial inclusion by the government and insurance regulator, as well as recovery from the Covid-19 pandemic, according to the latest data released by the Insurance Regulatory and Development Authority of India (Irdai). It is the first time that there has been growth in the number of offices since the financial year 2019-20.
ITC highlighted that legal cigarettes account for 9 per cent of tobacco consumption in India, but 80 per cent of tax collection is from tobacco products. While illicit cigarettes account for roughly one-third of the market share, legal cigarette volumes have recovered to around 96 per cent of peak FY13 volumes, after dipping to 70 per cent in FY21.
The Mumbai high court on Tuesday stayed till June 13 an order of a Debt Recovery Tribunal attaching immoveable properties of Maharashtra government and its two accounts maintained by Reserve Bank of India and State Bank of India.
With sentiment up, launch of new projects revives, though much dissent on whether this is a real return of a positive market
'We are calling companies to set up assembly plants for mobile phones while all the components are imported.' 'Only the last turn of the screwdriver is done here. And you call it self-reliance, Atmanirbharta, etc.' 'Unless you invest in research, you will not climb up the ladder. But this government is happy getting sub-contract work.'
Delhi Deputy Chief Minister Manish Sisodia on Thursday accused Bharatiya Janata Party of wanting to have 'unconstitutional' control over Delhi officers to have leverage over the city government.
It is suspected that property dispute could be one of the reasons behind Tanzil's murder.
Madal Virupakshappa, who was in hiding for the past six days, appeared in public in his hometown Channeshpur after hearing the news that the high court had granted interim bail.
According to the National Earthquake Monitoring and Research Centre, the earthquake with an epicentre in Jajarkot district was recorded at 11.47 pm.
The court also ordered that of the total fine amount imposed on the convicts, Rs 12 lakh will be paid to the victim's family.
The consortium might get about Rs 1,000.
Ghanshyam Sahu, a resident of Uparwara of Durg, sold two acres of land to invest the proceeds in a chit fund company, only to realise he had been duped. Like hundreds others, Sahu had given up hope of getting the money back. So when he received Rs 9 lakh from the state government last month, he couldn't believe his luck. "I did not expect the money to be recovered," he candidly told Chhattisgarh Chief Minister Bhupesh Baghel at an event in January.
Federal authorities in the United States have seized two valuable artefacts stolen from India valued at about $450,000 (Rs 3 crore) from the premier auction house Christie's, just days before a scheduled auction of the items as part of planned festivities to celebrate Asia week.
In a crackdown on associates of gangster Atiq Ahmed named in the sensational Umesh Pal murder case, the Prayagraj Development Authority on Wednesday demolished the house of a close aide of Ahmed.
The Uttar Pradesh government on Friday told the Supreme Court that it has withdrawn 274 recovery notices and proceedings initiated against anti-CAA protestors in 2019 for damages caused to public and private properties.
The Goa police team reached Sangwan's residence on Sunday and made some enquiries there before leaving for Gurugram to conduct further investigation, sources said.
Terrorist Adil Wani's father and three brothers were arrested for sheltering him.
'Certain groups should be more cautious, especially the 60-plus population, and the population which suffer from co-morbidities like diabetes and hypertension.'
Aam Aadmi Party MLA Amanatullah Khan, who was arrested on Friday in connection with an alleged corruption case, was sent to a four-day Anti-Corruption Bureau's (ACB) custody for questioning on Saturday.
To minimise hardship for legal heirs, home loan borrowers must purchase additional insurance cover while taking a home loan.
While there is no specific treatment for dengue, recovery primarily involves managing symptoms and preventing complications, says Dr Amit Sakaria.
'You need to have enough funds to maintain the primacy of public transport and it should not suffer because of lack of funds.'
The woman has been identified as Cai Ruo and is a native of Hainan province in China, they said on Thursday.
Amid demands for expulsion of arrested West Bengal minister Partha Chatterjee by Trinamool Congress leaders, the party convened a meeting on Thursday evening.
Duty magistrate Shivangi Vyas sent Mahamed Sharif for custodial interrogation, noting that police had to recover certain articles from his residence in Delhi, which were allegedly stolen by him.
In another retrospective change, which forms part of the Securities Laws Amendment Ordinance promulgated by the President of India last week, the individuals and companies being probed by Sebi can settle their pending investigations.
