The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.
Protesting wrestlers, including Vinesh Phogat, Sakshi Malik and Bajrang Punia, were detained by Delhi Police on Sunday after they breached the security cordon while trying to move towards the new Parliament building, where a women's Mahapanchayat was planned for the day.
Singh said he had worked as prime minister for 10 years and had always preferred that his work should speak for itself.
Haryana Deputy Chief Minister Dushyant Chautala on Tuesday indicated that there were shortcomings by the administration in assessing the situation in Nuh, where a communal violence erupted on July 31 during a religious procession.
In its letter, finance ministry has pointed to sections 35, 35A and 36 of the Banking Regulation Act, 1949, to highlight the powers and functions of the RBI as regulator
It may sound bizarre, but incidents of public sector bankers dying by suicide could probably equal the number of such bankers quitting their jobs, reveals Tamal Bandyopadhyay.
Defence Minister Manohar Parrikar on Monday appeared to give credit to "RSS teaching" for the decision to launch cross-Line of Control surgical strikes even as he slammed those seeking proof for the Indian Army's anti-terror operation in the Pakistan-occupied Kashmir.
Security forces took out flag marches at several places including Ferozepur, Bathinda, Rupnagar, Faridkot, Batala, Fazilka, Hoshiarpur, Gurdaspur, Moga and Jalandhar in a show of strength.
Heads rolled in the Chhattisgarh police administration on Tuesday with the government suspending Bastar Superintendent of Police Mayank Shrivasta and shunting out Bastar range Inspector General of Police Himanshu Gupta, in the wake of the Maoist attack on Congress leaders.
In a major development in the Morbi bridge collapse case in Gujarat, the additional public prosecutor in the case disclosed that one of the accused managers of Oreva, the company responsible for the bridge's maintenance, cited "act of god" in court as a reason for the tragic mishap.
Consumer activist Jehangir B Gai explains a RBI circular that says the customer is not liable for unauthorised transactions that occur due to contributory fraud, negligence, or deficiency on the bank's part.
The UIDAI said it is "contemplating a legal action" against ZDNet, on the issue.
The attack took place outside the chief minister's chamber on the third floor when he was leaving for lunch.
Neesham feels the bio-security lapses could be due to the fact that the teams were travelling across the country.
To play Spain in crossover for QF berth
'The Pathankot episode shows that the security forces handled the attack well after the initial setback, although there is no denying that there are shortcomings in India's security grid that need urgent correction,' says national security expert Nitin Gokhale, founder, BharatShakti.in
The Congress sought her intervention in helping bring normalcy in violence-hit Manipur, and called for the constitution of a high-level inquiry commission headed by a serving or retired Supreme Court judge to probe the incident.
The Securities and Exchange Board of India (Sebi) could soon issue interim orders imposing a market ban on the two former fund managers of Axis Mutual Fund (MF) for suspected front-running of trades, said people with knowledge of the development. "The market regulator has gathered prima facie evidence that demonstrates that the duo has violated the integrity of the market. "While a detailed investigation is still pending in the matter, Sebi could take action under Section 11 (4) to prevent further harm to the investors and the securities market," said a source.
Dr Shreekant Sambrani pays tribute to M S Swaminathan, renowned agricultural scientist and a lifelong crusader against hunger who passed away in Chennai recently.
It was heartbreak for India's women's hockey team as it lost 0-3 in the shoot-out to four-time champions Australia after both the teams were tied 1-1 at the end of regulation time in the semi-finals of the Commonwealth Games, in Birmingham, on Friday.
The Central Bureau of Investigation (CBI) on Tuesday started its investigation into alleged criminal negligence leading to the Balasore train accident which claimed 278 lives after registering a first information report (FIR), officials said.
The bomb attack on West Bengal minister Jakir Hossain snowballed into a political controversy with Chief Minister Mamata Banerjee alleging that it was a preplanned conspiracy as certain people were 'pressuring' him to switch over to another party, while opposition parties demanded National Investigation Agency (NIA) into the issue.
Citizens belonging to different religions and denominations follow different property and matrimonial laws which is 'an affront to the nation's unity', the Centre had said last year in its affidavit in the Supreme Court on the Uniform Civil Code matter.
Capital markets regulator Sebi on Thursday sent a notice to NSE's former chief Ravi Narain, asking him to pay Rs 2.06 crore in a case related to governance lapses at the stock exchange, and warned of arrest and attachment of assets and bank accounts if he fails to make the payment within 15 days. The notice came after Narain failed to pay the fine imposed on him by SEBI (Securities and Exchange Board of India). The regulator, through an order passed on February 11, levied a fine of Rs 2 crore on Narain in the matter of governance issues over the appointment of the chief strategic officer at the stock exchange in 2013.
The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.
Chief Judicial Magistrate MJ Khan sent Patel in the custody of the special investigation team formed by the state government to probe the case till February 8.
In a communication to the West Bengal chief secretary, the ministry of home affairs said as per the IPS cadre rules, the Centre prevails over the state government in case of any dispute.
The army on Sunday ordered a Court of Inquiry into the terrorist attack on 16 Cavalry camp in Samba on September 26 in which its four personnel, including a Lt Col, were killed and two others, one of them a Colonel, injured.
Severe heatwaves, responsible for thousands of deaths across India over the last few decades, are increasing with alarming frequency and soon the country could become one of the first places in the world to experience heatwaves that break the human survivability limit, according to a new report.
Talking to reporters at the accident site, he said the issue is of electric point machine, a vital device for railway signalling, and electronic interlocking.
Bihar Chief Ministre Nitish Kumar on Sunday claimed that there was no intelligence report to suggest that some elements were targeting Narendra Modi's rally in Patna. However, the fact is that on Spetember 24, 2013, a fresh alert was sounded by the Intelligence Bureau and passed on to all states, including Bihar, in the wake of modi being declared the Bharatiya Janata Party's prime ministerial candidate.
Moreover, Ravi Narain and Chitra Ramkrishna -- who had served as MD and CEO of the exchange -- have been asked to disgorge 25 per cent of respective salaries drawn during a certain period.
'Article 370 laid down the edifice of the relationship between J-K and the Union of India.' 'If you look at the Article, what is there now is a provision which states that all provisions of the Constitution of India applies to J-K.' 'The veto that the state could exercise previously on most Union laws has ended.'
Pakistan has rejected India's action over the March 9 accidental firing of a supersonic BrahMos missile that landed in its territory as "totally unsatisfactory, deficient and inadequate" and reiterated its demand for a joint probe into the incident.
Franklin Templeton Asset Management (India) on Monday said the Securities Appellate Tribunal (SAT) has stayed Sebi's order, whereby the regulator had barred the asset management firm from launching any new debt scheme for two years. In addition, the regulator had asked Franklin Templeton to refund investment management and advisory fees to the tune of Rs 512 crore, including interest, collected with respect to its six debt schemes which are now shut. "With reference to the order issued by Whole Time Member(WTM) of Sebi on June 7, 2021, Franklin Templeton Asset Management (India) Pvt Ltd filed an appeal and an application for stay before the Hon'ble SAT. "After hearing the parties, the Hon'ble SAT has stayed the operation of the order passed by the WTM," a Franklin Templeton spokesperson said in a statement. The matter has been listed on August 30, 2021 for further directions, he added.
CBI has made substantial progress in the investigation into the NSE co-location case where markets regulator Sebi has found violations of norms by the stock exchange as well as some of its former top level employees, Finance Minister Nirmala Sitharaman said on Tuesday. The government and Sebi have received some complaints in the matter of NSE co-location. In a written reply to Rajya Sabha, the minister said that during the investigation into the matter, it was noticed that certain stock brokers got preferential access to the trading system.
Markets watchdog Sebi on Friday directed stock exchanges to impose "financial disincentives" on stock brokers for technical glitches at their end, amid instances of snags at the brokers' end impacting the overall trading system. Besides, the stock brokers would have to inform the bourses within one hour of any glitch happening in their trading sysstems as well as submit a preliminary incident report in one day. As part of tightening the regulations, Sebi also said that the bourses should disseminate on their websites the instances of technical glitches occurring in the trading systems of stock brokers along with the Root Cause Analysis (RCA) of such issues.
The Delhi high court on Friday sought response from the Central Bureau of Investigation (CBI) on the bail plea by former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the co-location case. Justice Sudhir Kumar Jain issued notice on the bail application and listed the case for further hearing on May 31. The trial court had dismissed the bail plea of the former NSE boss on May 12 and said that no ground for bail was made out at this stage.
Going through the credit report regularly will make you aware of a number of issues. One is identity theft.
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