"The Congress has failed to develop Assam despite being in power for such a long period and its first Prime Minister Jawaharlal Nehru had virtually bade farewell to the people of a part of the state during the 1962 Chinese aggression.
It would be realistic to see India's position on the DGMOs joint statement more as 'engagement, different from dialogue', where our subsequent options could be decided depending on the realities of the situation on the ground, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.
Maintaining that they were "transparent" in their functioning, Team Anna on Sunday dismissed Swami Agnivesh's allegations that donations for Anna Hazare's agitation was siphoned off by Arvind Kejriwal, saying he might be levelling such accusations out of anger.
Kapoor, 62, and the Wadhawans were arrested by the agency in this case early this year and they are in judicial custody at present.
Riyaz Bhatkal had reportedly fled with a large amount of money from the IM's coffers. Riyaz, who hails from the coastal town of Bhatkal, was in possession of Rs 38 lakh that was collected through hawala transactions and donations. The money was supposed to be used for terror operations in and around Karnataka.But the blasts near Chinnaswamy Stadium in Bangalore in April, 2010, were not a costly affair at all.
The ED's line of questioning, officials said, is revolving around Rhea's income, investments, business and professional deals, and links.
Here's a comparison of iPhone 5 with the iPhone 4S.
The bank will take its time to look into the complaint and carry out an investigation. Ultimately, if the bank refuses to admit its liability, the customer is forced to take recourse to legal action.
The Tamil Nadu chief minister may have opened a Pandora's Box on the religion front with the appointment of qualified non-Brahmin temple priests, observes N Sathiya Moorthy.
Booked between 2007 and 2011, out of the total 32,700 residential units under various Jaypee Infratech (JIL) projects, at least 20,000 homes are yet to be delivered. Supreme Court documents show that, till last March, Jaypee had issued 7,997 offers of possession to homebuyers while executing only 6,530 sub-lease deeds. These deeds offer homebuyers possession rights but, unlike registration, does not guarantee absolute ownership.
Pankaj Oswal previously claimed that he was entitled to funnel money into his private companies.
Several questions about the crime, his conversations with his wife Indrani Mukerjea and his own statements were put to him during the test by CBI officials at the Central Forensic Science Laboratory.
Distributing chana is easier than other varieties of pulses as it only requires cleaning and sorting and can be consumed whole; it was also abundantly available with Nafed.
Billionaire Gautam Adani's Adani group on Monday said it has reached an agreement to acquire GVK group's shareholding and control of Mumbai airport.
Congress President Sonia Gandhi on Wednesday claimed that West Bengal has been taken on a road of destruction under the 34-year Left Front rule and assured that the Congress-Trinamool alliance is determined to free the state from this "misrule".
A former top executive of Citigroup has been charged for allegedly siphoning off more than $19 million from the bank, the latest in a string of frauds that have come to light at the global banking giant.
Two and a half months after his death, Sathya Sai Baba's Ashram in Puttaparthy is finding itself caught in a major storm over the alleged siphoning of the wealth left behind by the spiritual leader.
Prime Minister Narendra Modi hit out at the Congress saying they had made the state their political battle ground, pitting one community against the other.
Leicester-based Ajay Gaindher, 26, took the money.
The probe gave a clean chit to the tax department that was being alleged to have harassed Siddhartha.
According to lawyers familiar with the development, Premji is yet to reply to the notice. Subramanian neither responded to phone calls nor messages sent to him.
CBI said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15.
The collection of mostly small and medium sized businesses is a hotchpotch of ventures and include design schools, schools, villas for hire in Goa and a country club in Gurgaon.
The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared "fugitive" under a new Indian law.
The ministry informed the tribunal that former head of ILFS Financial Services Ramesh Chandra Bawa withdrew/transferred Rs 1 crore and Rs 14 lakh from Axis Bank accounts in two instances which are in violation of the December 3, 2018 order of the tribunal which had frozen these accounts.
While the virus out there meddling big-time with our lives, danger is lurking in our email boxes too.
Siphoning off food and fuel meant for the poor has made India's public distribution system ineffective.
Finance Minister Nirmala Sitharaman has rebutted Congress leaders Rahul Gandhi and Randeep Singh Surjewala's allegations regarding "wilful defaulters, bad loans and write-offs", and stated that they have "attempted to mislead people in a brazen manner".
As per the chargesheet, "the accused forged board resolutions and unauthorisedly obtained loans to the tune of Rs 1,220 crore (Rs 12.20 billion) for Satyam Computer.
Wipro, the information technology to soaps conglomerate, says it is unlikely, at least for now, to file a formal complaint against the employee who recently siphoned off around $4 million (around Rs 18 crore) from the company's bank account by accessing a colleague's password.
'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'
The CBI has charged Satyam founder B Ramalinga Raju, his brother B Rama Raju and eight others with creating fictitious customers and siphoning off Rs 430 crore (Rs 4.30 billion) from the IT firm.
Gujarat police opposed in the Supreme Court the anticipatory bail plea of Teesta Setalvad.
If the developers continue to express inability to pay, buyers should file a petition in the SC and request it to initiate proceedings under Article 142 of the Constitution
This follows an investigation into alleged violations of foreign exchange rules involving foreign direct investment of Rs 85 crore and Rs 140 crore by JP Morgan India and Amrapali Group firms.
The Allahabad High Court on Saturday turned down a plea to initiate criminal proceedings against Samajwadi Party general secretary Amar Singh.The petition was moved by Shiv Kant Tripathi, a lawyer, who had earlier this week lodged a FIR in a Kanpur police station, accusing Singh of committing a huge fraud through his alleged money laundering operations, during his stint as the chairman of the Uttar Pradesh Development Council.
A direction by Chief Justice of India S A Bobde, Justice B R Gavai, and Justice Surya Kant to the Karnataka high court asked the latter to expeditiously settle the matter of assets deposited before it by Mallya for liquidation, and thereby payment to creditors 'preferably not later than three months'. It will be interesting to see the view of the London high court, if the settlement of his dues to Indian creditors is imminent, reports Ashis Ray.
The Central Bureau of Investigation has admitted that a file pertaining to investigations into the allegations of siphoning of secret funds of the Research and Analysis Wing by one its former chiefs during his tenure has gone missing.
Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by police for alleged misappropriation of over Rs three crore belonging to the organisation.
The central bank is engaged with other financial institutions for investment as part of the scheme to resurrect Yes Bank under RBI imposed moratorium since March 5.
