Delhi court’s 4 April order banned Google, Meta, other media houses from publishing content linking Sandesaras to Sterling Biotech bank fraud case, directed delisting of certain URLs.
The Anti-Corruption Bureau's FIR reveals that the cheques bore forged signatures of a senior IAS officer, who had relinquished charge much before the bank accounts were opened.
Haryana Chief Minister Nayab Singh Saini attributes the fraud to collusion by lower-level employees at Chandigarh banks & says the full sum was credited back to state govt accounts.
Mehta family, living in London, is linked to a series of bank frauds. While CBI has filed 16 cases against Mehta, his wife Sonia & sons Suraj and Vishal face a dozen cases of fraud.
The two have been in custody since April 2020 in connection with loans worth Rs 57,252 cr availed by DHFL from consortium of 17 banks. Other co-accused in related cases out on bail.
CBI has booked Anil Ambani’s son on Union Bank of India’s complaint against his finance firm that caused alleged loss of Rs 228 crore. Raids were conducted Tuesday.
The order comes weeks after a separate bench proposed dropping all criminal charges against the billionaire Sandesara brothers, given that they deposited Rs 5,100 cr as settlement with defrauded banks.
Choksi can still appeal against extradition to higher court. India has guaranteed Choksi will be kept in humanitarian conditions at par with European human rights laws.
The Government of India recognises Ladakh as one of the most important living centres of Buddhist culture in the world. We are committed to safeguarding its unique cultural traditions.
Post-2022 as AI has spread in developed economies, it is leading to another round of polarisation—the middle class jobs are being lost in offices rather than in factories.
The fifth S-400 air defence system is undergoing various stages of production trials, and will be delivered by November-December this year, it is learnt.
American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.
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