ED files money laundering case. Fadnavis, Paswan want case transferred to CBI. Mumbai police will investigate on basis of evidence: Minister. Friend alleges he is being pressured to nail Rhea. Bihar government to oppose Rhea's SC plea.
Sharad Pawar said pending the Board's action, Jagmohan Dalmiya can attend BCCI meetings as president of Cricket Association of Bengal.
The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.
The stringent Prevention of Money Laundering Act, which was recently amended to remove certain shortcomings, will come into force from July 1.
India's booming outsourcing sector has been hit by a fraud again.
Myanmar will export natural gas to energy-hungry India by a pipeline through Bangladesh, according to a joint statement issued after a meeting of energy ministers of India, Bangladesh and Myanmar in Yangon.\n\n
The chief minister, speaking at her first major political rally after the Lok Sabha polls, also said the party will launch a statewide protest on July 26, demanding return of black money "siphoned off" by the BJP.
Once a stock market darling, the jewellery chain heads for liquidation.
A bench of Justices Arun Mishra and U U Lalit said, if home buyers are not ready to pay their outstanding amount, then the court will have to bundle up the projects.
A summary of sports events and persons who made news on Saturday
The Delhi police have arrested top officials of Home Trade allegedly involved in the multi-crore government securities scam that shook the financial sector last year.
Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said.
Ram Jethmalani has urged the Narendra Modi government to refer the long-pending Sino-India border dispute to the International Court of Justice for a decision.
TV footage showed Zardari coming out of his house and embracing his younger daughter Aseefa before getting into a black Landcruiser.
The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13.
A SFIO probe into Saradha scam and 'chit fund' operations of 62 other entities has found serious financial mismanagement and siphoning off the funds by their promoters, who took advantage of regulatory gaps.
SBI-led consortium of 17 banks had a total exposure of about Rs 6,500 cr to Kingfisher Airlines.
The South Asia Tribune said, 'In the midst of the free flow of dollars before the 9/11 attacks, any one and everyone could have used these funds, including the infamous Al-Qaeda...'
The UIDAI said rumour mongers attempted to tarnish the image of Aadhaar for a Google's inadvertent act that led to appearance of its old helpline number 1800 300 1947 in the contact list of several mobile phone users.
Modi slammed the opposition alleging they "remember farmers once in 10 years -- just before elections".
The Bharatiya Janata Party leader, who travelled by road from Jharkhand to this West Bengal town to address a rally after being denied permission earlier for landing helicopter in the state, targeted the Trinamool Congress chief for opposing the Central Bureau of Investigation's attempt to quiz the Kolkata police chief in connection with the ponzi scams.
Maharashtra's former deputy chief minister Ajit Pawar and top Nationalist Congress Party leaders Sunil Tatkare and Chhagan Bhujbal could be in for trouble after Chief Minister Devendra Fadnavis gave a go ahead for probe against them in an alleged corruption case.
Sixty-eight paintings that once belonged to fugitive diamond merchant Nirav Modi will go under the hammer next week.
NCLT allows Shivinder to withdraw petition against his brother Malvinder. Final decision to be taken by family members in their presence.
Corruption in the scheme may have nothing to do with fake children being shown to siphon out money, says Somasekhar Sundaresan.
"My family reputation kept me a silent spectator, as I mutely watched the organisation I founded come to a point where it was publicly auctioned; where my family and myself have been stripped of our legacy, our finances and my personal credibility."
Names of a host of celebrities from the world of cricket and Bollywood, including Amitabh Bachchan, Sachin Tendulkar and Ricky Ponting, have been found in the list of beneficiaries of the Mahatma Gandhi National Rural Employment Guarantee Assurance scheme in Goa.
The Enforcement Directorate had asked for financial details from both public and private sector banks and a part of these details were submitted last week
Paramount Airlines had started its operations in 2005 and was flying to southern and eastern parts of India before it wound up 2010.
Imam said it was his right to use the red beacon.
Wilful defaulters will not be allowed to take up board positions in any company.
The Supreme Court came down heavily on cash-rich BCCI on Tuesday, saying the cricket body was running like a "mutually beneficial society" and "practically corrupting" its members by not seeking any explanation on how crores of rupees allotted to them were being spent. While scrutinising the fund allocation and expenses of the Board of Control for Cricket in India (BCCI), the apex court also pulled it up for not giving funds to neglected states for promotion of cricket and said it has done nothing to encourage the game. It was also critical of the discrimination meted out to different states by BCCI and said the states begged for money from the board which follows a "no questions asked" policy as a method to buy votes in a certain manner. Lauding the work done by Justice R M Lodha-led committee for bringing out massive structural change in functioning of BCCI, the bench said "this is not an ordinary panel. It is a committee on which we have complete faith. It is committee of judges and its findings have to be relied upon. We cannot say that the findings are perverse."
Yechury said the prime minister was making statements after statements outside Parliament when it was in session but not inside and this 'amounts to utter contempt of Parliament'.
Thomas Ninad's bank account was defrauded of Rs 14 lakh under mysterious circumstances.
Ending months of speculation, Sri Lanka's vanquished former president Mahinda Rajapaksa on Wednesday announced his return to electoral politics, saying he will lead an opposition faction during the general elections in August.
The lawsuit accuses Trump of "an unconstitutional and unlawful scheme".
