He claims that his offer to pay back the debt owed by his now-defunct airline had been rebuffed by the banks and the Indian government.
The cons are dull, the chemistry is off, the zingers are in short supply and a kitschy display of brand logos and hammy accents takes centre stage, sighs Sukanya Verma.
The UK judge who handed down his judgment on Thursday in favour of the extradition of Nirav Modi to face charges of fraud and money laundering in India said he had found no evidence of adverse political influence in the case, as claimed by the diamond merchant's legal team.
Trump will make his first court appearance in the case on Thursday in federal court in Washington, DC, as per the court filings.
Believe it or not, the regulator is even stretching its arm to identify stressed borrowers and gauge the 'distance to default' as a measure of a particular bank's fragility, reveals Tamal Bandyopadhyay.
The Reserve Bank of India's retail direct scheme is off to a good start but the central bank itself sees it as an additional avenue and not an alternative to the existing one. Still, a reasonable expectation is to have at least 100,000 investors within a month of it being operational, and that could be well under way, if the latest trend is to sustain. The registration in the retail direct platform has crossed 35,000.
IIIT-D team builds algorithm that will help identify synthetic images.
"Best wishes to Nitish Kumar ji on being nominated as the chief minister. I hope he makes his priority positive issues such as aspirations of the people of Bihar, the NDA's promise of 19 lakh jobs-employment, education, health, livelihood, irrigation and justice rather than his ambition for the chair," Tejashwi wrote in a social media post.
The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one of the country's most known multi-level marketing (MLM) and direct-selling companies, Amway India, as part of a money-laundering investigation. The central agency issued a statement on Monday, alleging that the company was perpetrating a "scam" by running a pyramid "fraud" in the guise of direct-selling MLM network. "The entire focus of the company is about propagating how members can become rich by becoming members. There is no focus on the products. "Products are used to masquerade this MLM pyramid fraud as a direct-selling company," the ED alleged.
Mallya remains on bail pending his UK High Court appeal, now scheduled for February 2020.
He has refused to concede the election, while the mainstream US media has declared 77-year-old Democratic presidential candidate Joe Biden as the winner, who is now the President-elect.
Thackeray said people should be aware of how religious issues are raked up to distract their attention from core issues.
The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media 'likes' from lakhs of gullible investors by a Noida based firm.
Currently, Choksi has got interim relief from immediate repatriation to India by the Dominican court.
On Sunday, the 29-year-old Yair, who is very active on social media and often defends his father's policies, posted a picture of the Hindu goddess Durga, with the face of Liat Ben Ari, the prosecutor in his father's corruption cases, superimposed over the goddess' face. Her many arms were also raised giving the middle finger.
His campaign has now established a "Election Defense Fund" to raise funds to fight the expensive legal battle in US courts that might end up in the US Supreme Court.
American media quoted Trump's attorneys as saying that the 76-year-old Republican leader, eying the White House for a second time in 2024, will plead not guilty.
Security researchers have warned about the latest Facebook threat, dubbed as 'likejacking', which tricks users into clicking a link that marks a spam site as one of user's Facebook 'likes.'
A journalist has been arrested for allegedly sharing an objectionable post against Uttar Pradesh chief minister on social media.
'If Indians are to be truly protected, Parliament must review and address these dangerous provisions before they become law.'
The firm has blamed a section of unnamed competitors as well as maleficent parties
In a statement, the lawyer of Irani's daughter, said his client is neither an owner nor operating the restaurant called Silly Souls Goa.
Though another 75 candidates are in the fray, the Elangovan-Thennaruasu fight has become a prestige battle for the DMK and AIADMK, points out N Sathiya Moorthy.
It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati.
Last year, it was not just the economy that slowed hiring. Employers were also unable to complete the verification process because of the lockdowns, resulting in delays in hiring and an increase in discrepancies between an employee's professed abilities and the reality. The experience is driving many companies to automation. In a recent EY survey, 56 per cent of the companies said they'd automated their processes, while 72 per cent felt technology could be leveraged to digitise employee records.
A prominent Islamic shrine in Bareilly has issued a decree banning religious conversion by force or allurement, endorsing Uttar Pradesh's recent ordinance aimed at curbing inter-faith marriages as an alleged ploy for conversion.
'There has been a marked increase in four types of cases.' 'One is fraud related to online deliveries, online shopping and online groceries and liquor.' 'Second fake news, third hate speech and fourth sextortion.'
By toxic, the reference is to material that whips up hatred, is discriminatory in nature and has explicit sexual and pornographic content.
The 13th edition of the IPL is being held in the UAE in a bio-secure environment, which has significantly reduced the chance for persons with dubious credentials approaching the player directly.
Some soccer players have raised concerns over the rights of fans travelling to the event, especially LGBT+ individuals and women, whom rights groups say Qatari laws discriminate against.
Do not share your passwords or personal information with anyone.
The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.
'I am indirectly related to VG Siddhartha. Excellent human and brilliant entrepreneur. I am devastated with the contents of his letter,' Mallya said on Twitter.
Embattled liquor tycoon Vijay Mallya claimed on Sunday that Prime Minister Narendra Modi's statement in a recent interview confirming the recovery of Rs 14,000 crore worth of his assets has fully vindicated him in his assertion of being a "poster boy" for the Bharatiya Janata Party-led government.
Phishing attacks could either be in the form of an email from a trusted source asking for personal information such as passwords, bank details and personal details, or it could mimic an existing website or webpage and trick a user into entering confidential information on the page.
Trump said that Mar-a-Lago in Palm Beach was "occupied by a large group of FBI agents".
The Republican billionaire's allegations came as steps are being taken towards recounting of votes in the swing state of Wisconsin, which Trump won.
The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.
The 63-year-old former Kingfisher Airlines boss, an avid cricket fan, is wanted in India on fraud and money laundering charges amounting to an alleged Rs 9,000 crores.
Lionel Messi is not interested in leaving Barcelona in the wake of his sentencing for tax fraud, according to club spokesman Josep Vives.
