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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
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Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
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BJP's 'Mission Bengal' Plan Deets Revealed. Like Bihar, Target Is 160+
Delhi - won. Bihar - won. Next up, Bengal. The BJP's formidable election-winning machinery survived another round of voter fraud charges this month and resumed its eastward trundle, aiming for Mamata Banerjee and her Trinamool.
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"Photo Was Mine But Name Was Someone Else's": Haryana Voter On Fraud Row
The controversy over Rahul Gandhi's 'H-bomb' renewed allegations of centralised voter fraud involving the EC and BJP rolled on Friday with NDTV talking to another voter whose photo appeared against multiple voter IDs, 223 in this case.
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NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
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"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
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Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
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Renowned Hairstylist Javed Habib Charged In Multi-Fraud Case, Lookout Notice Issued
Uttar Pradesh's Sambhal police have issued a lookout notice against renowned hairstylist Javed Habib and his family in connection with a multi-crore fraud case.
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"First Pay Rs 60 Crore": Shilpa Shetty Denied Permission To Travel Abroad
The Bombay High Court on Wednesday denied actor Shilpa Shetty permission to travel to Colombo for a YouTube event, saying she should first pay Rs 60 crore in fraud charges before the matter is considered.
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"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
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Day After Rahul Gandhi's Hydrogen Bomb Threat, BJP's Big Pawan Khera Charge
A day after senior Congress leader Rahul Gandhi warned that his party is preparing to detonate a "hydrogen bomb" of revelations as part of 'vote chori' charge, BJP has hit back by alleging that Congress leader Pawan Khera holds two active voter cards
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"Attempt To Mislead": Poll Body Fact-Checks Congress's 'Vote Theft' Video
The impasse between the Congress and the Election Commission over allegations of 'vote theft' deepened on Saturday with the poll body fact-checking a video posted by the party, alleging that it was AI-generated and an attempt to mislead voters.
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Raj Kundra Offers His Kidney To Premanand Maharaj Amid Rs 60 Crore Fraud Allegations
Shilpa Shetty and her husband, businessman Raj Kundra, have been charged with defrauding a Mumbai-based businessman of Rs 60 crore
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"Dirty Word": Election Body Slams Rahul Gandhi's "Vote Chori" Campaign
Countering Congress leader Rahul Gandhi's "vote fraud" allegations, the Election Commission has said such charges must be substantiated by evidence and pursued through proper process
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
-
Top Court Agrees To $570 Million Settlement By Fugitive Billionaire Brothers
India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay a third of their dues in a $1.6-billion bank fraud, a step that could prompt other offenders to seek similar settlements.
-
BJP's 'Mission Bengal' Plan Deets Revealed. Like Bihar, Target Is 160+
Delhi - won. Bihar - won. Next up, Bengal. The BJP's formidable election-winning machinery survived another round of voter fraud charges this month and resumed its eastward trundle, aiming for Mamata Banerjee and her Trinamool.
-
"Photo Was Mine But Name Was Someone Else's": Haryana Voter On Fraud Row
The controversy over Rahul Gandhi's 'H-bomb' renewed allegations of centralised voter fraud involving the EC and BJP rolled on Friday with NDTV talking to another voter whose photo appeared against multiple voter IDs, 223 in this case.
-
NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
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Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
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Renowned Hairstylist Javed Habib Charged In Multi-Fraud Case, Lookout Notice Issued
Uttar Pradesh's Sambhal police have issued a lookout notice against renowned hairstylist Javed Habib and his family in connection with a multi-crore fraud case.
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"First Pay Rs 60 Crore": Shilpa Shetty Denied Permission To Travel Abroad
The Bombay High Court on Wednesday denied actor Shilpa Shetty permission to travel to Colombo for a YouTube event, saying she should first pay Rs 60 crore in fraud charges before the matter is considered.
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"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
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Day After Rahul Gandhi's Hydrogen Bomb Threat, BJP's Big Pawan Khera Charge
A day after senior Congress leader Rahul Gandhi warned that his party is preparing to detonate a "hydrogen bomb" of revelations as part of 'vote chori' charge, BJP has hit back by alleging that Congress leader Pawan Khera holds two active voter cards
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"Attempt To Mislead": Poll Body Fact-Checks Congress's 'Vote Theft' Video
The impasse between the Congress and the Election Commission over allegations of 'vote theft' deepened on Saturday with the poll body fact-checking a video posted by the party, alleging that it was AI-generated and an attempt to mislead voters.
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Raj Kundra Offers His Kidney To Premanand Maharaj Amid Rs 60 Crore Fraud Allegations
Shilpa Shetty and her husband, businessman Raj Kundra, have been charged with defrauding a Mumbai-based businessman of Rs 60 crore
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"Dirty Word": Election Body Slams Rahul Gandhi's "Vote Chori" Campaign
Countering Congress leader Rahul Gandhi's "vote fraud" allegations, the Election Commission has said such charges must be substantiated by evidence and pursued through proper process
