Search Results for: criminal prosecution

ED summons DK Shivakumar's wife, mother in connection with money laundering

DK Shivakumar's mother and wife have been summoned after the ED found evidence over some financial transactions in connection with the case after the agency questioned a few people over the case.

Oct 14, 2019

FATF sword put Pakistan under 'biggest pressure': NSA Ajit Doval at anti-terror meet

Stressing on the need to fight terrorism, NSA Ajit Doval said that media has a very important role to play in the fight against terrorism.

Oct 14, 2019

IMA scam: CBI files supplementary charge sheet against maulvi and Urdu teacher for promoting firm

In the supplementary charge sheet, the CBI has named two associates of IMA kingpin Mohammed Mansoor Khan, including a 65-year-old cleric Mohammed Haneef Afsar Azeezi and Khaleemulla Jamal, 40.

Oct 10, 2019

'Modi-thieves' surname remark: Rahul Gandhi pleads not guilty in defamation case

Congress leader Rahul Gandhi pleaded not guilty to the charges in connection with a criminal defamation case over Modi surname remark.

Oct 10, 2019

BJP says Amit Shah has no role in slapping of PSA against Farooq Abdullah

The J$K administration last month informed the Supreme Court that the NC leader has been put under house arrest at his Srinagar residence.

Oct 8, 2019

Wanted Kairana MLA Nahid Hasan declared 'absconder' by UP Police

Hasan, who is currently absconding from Kairana in Shamli district, is trying to evade arrest after a non-bailable warrant was served to him.

Oct 7, 2019

Kerala cyanide serial killer case: Suspect's mother says punish the wrongdoer

Police said the meticulously planned killings, executed by Jolly Thomas, might not be limited to the elimination of only one family in Kozhikode.

Oct 7, 2019

Cyber Security Expert Gautam Kumawat : Black hat hacker who changed his hat

My dad is proud of me now that I am serving country by helping defence and other law enforcement

Oct 2, 2019

PMC bank created more than 21,000 fraudulent account to conceal loans

The complaint has accused the bank's Chairman, Waryam Singh, and its Managing Director Joy Thomas, along with other bank officials of criminal breach of trust, forgery and falsification of records.

Oct 2, 2019

Why remaking Lucifer with Chiranjeevi in Telugu is a bad idea?

Critics believe that the mannerisms of Chiranjeevi may go over the board while portraying Stephen Nedumpally in Lucifer.

Oct 1, 2019

Madhya Pradesh sex scandal: Ex-Ministers, top babus, journalists under lens

The SIT is also probing the role of a Delhi-based Hindi television journalist for allegedly negotiating extortion deals with victimson behalf of the honey-trap syndicate.

Oct 1, 2019

The Verdict - State Vs Nanavati is now streaming live on ALTBalaji and ZEE5

The Verdict has a stellar cast comprising Elli Avrram, Angad Bedi, Manav Kaul, Kubbra Sait, Makarand Deshpande, Sumeet Vyas, Soni Razdan, Saurabh Shukla, Swanand Kirikire, Viraf Ashish Patel in pivotal characters.

Sep 30, 2019

Should RBI's regulatory action on Lakshmi Vilas Bank worry erring lenders?

Lakshmi Vilas Bank became second major private lender to get the rap under 'prompt corrective action' framework of the RBI, after the action against PMC Bank.

Sep 29, 2019

The Verdict-State vs Nanavati: Witnesses of actual Nanavati case proceedings turn up at courtroom shoot sequence

Directed by Shashant Shah, the 10-episode series is based on the real-life incident of 1959 and follows the trial of naval officer KM Nanavati

Sep 27, 2019

Water, power suppply to Kochi's illegal Maradu flats snapped, residents begin protest

While the eviction of residents will start on Sunday, the demolition of the complex will begin from October 11 and is expected to end by February next year.

Sep 26, 2019

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