US files lawsuits against call centres, mostly from India, for making fake robocalls to Americans
In each case, the Department of Justice sought an order immediately halting the defendants' transmission of unlawful robocall traffic. A federal court has entered a temporary restraining order against the Global Voicecom defendants.
2G scam case: CBI appeal infructuous in view of new anti-graft law, A Raja tells HC
Senior advocate Abhishek M Singhvi, appearing for Raja, t...
Mining scam: Congress to seek CBI probe into late Parrikar's role
The Congress' demand came two days after the Goa Lokayukta recommended an i...
Income tax dept warns taxpayers of phishing mails; lists out genuine senders
Digital frauds are on the rise and taxpayers too are not safe from it. To help you, the income tax department has released a list of trustworthy sources that a taxpayer should make a note of. Do not just trust any other source.
Fodder scam: Lalu Yadav produced before special CBI court
Former Bihar chief minister Lalu Prasad Yadav was produced before a special Central Bureau of Investigation (CBI) court on January 16. He wa...
Irrigation scam: Ajit Pawar seeks dismissal of PIL filed against him
Maharashtra Deputy Chief Minister Ajit Pawar on Tuesday sought the dismissal of "meritless" public interest litigations (PILs) filed against...
PMC Bank scam: HC sets up panel for sale of HDIL assets
The court said the committee shall first value and sell the encumbered properties of HDIL and if there is any shortfall towards repayment of dues, then the properties owned by Wadhawans shall be sold.
New India Co-operative Bank shareholders approve conversion to small finance bank
The move comes after a slew of regulatory changes by the RBI following the Rs 4,500-crore PMC Bank fraud and to ensure better regulation of such lenders which are heavily influenced by regional political heavyweights. NICB shareholders will now be approaching the RBI and Central Registrar of Societies for further action, the bank said.
Pawar meets Anurag Thakur to discuss revival of scam-hit PMC Bank
The PMC Bank has been put under restrictions by the RBI, after a multi-crore scam came to light following which the deposit withdrawal was initially capped at Rs 1,000, causing panic and distress among depositors. The withdrawal limit was increased gradually to Rs 50,000.
PMC Bank scam: SC stays Bombay HC order giving relief to Wadhawans
The Supreme Court on Thursday partially stayed the Bombay High Court order allowing shifting of HDIL promoters Rakesh Wadhawan and Sarang Wa...
PMC Bank scam: ED moves SC challenging Bombay HC order giving relief to Wadhawans
The ED has moved SC challenging Bombay HC order giving relief to the Wadhawans in PMC Bank case. Bombay High Court on Wednesday appointed a ...
PMC Bank scam: SC stays HC order allowing shifting of HDIL promoters from jail to their residence
The Supreme Court on Thursday partially stayed the Bombay High Court order allowing shifting of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, accused in the multi-crore Punjab & Maharashtra Cooperative (PMC) Bank scam case, from Mumbai's Arthur Road Jail to their residence.
SC allows Karti Chidambaram to withdraw Rs 20 crore deposited for travelling abroad
When the matter came up for hearing before a bench headed by Chief Justice S A Bobde, Solicitor General Tushar Mehta said there was no objection from the Enforcement Directorate to the plea seeking withdrawal of the amount since he has returned.
Edelweiss clarifies on ED summons, says no dealings with Capstone Forex
Earlier in the day, shares of Edelweiss Financial Services plunged 10 per cent to hit lower circuit.
ED seeks possession of house owned by Robert Vadra company
ED has filed an application urging the PMLA tribunal to vacate the stay clamped by the appellate authority in August 2019 on any “coercive action” by the central agency against Vadra and his company, Sky Light Hospitality Pvt Ltd, said people aware of the matter. ED had attached the house, registered in the company’s name, in February last year.
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