Superintendent of Police (City) Kamal Kishore today said the FIR was registered under various sections of the IT Act on a complaint of lawyer Nand Kishore.
Manisha Aggarwal, Neha Prasad and Manju Singh, who were travelling in the train, reported the theft of their belongings by three youngsters, according to the FIR lodged by the aggrieved passengers.
Based on source information, the CBI had carried out a surprise check in the Civil Lines branch of State Bank of India in Uttar Pradesh's Bareilly on January 2.
Watch Manisha Gupta of CNBC-TV18 speaking about the current trend and updates from the commodity space specifically sugar.
In a complaint given by the Unique Identification Authority of India (UIDAI) to the Delhi Crime Branch, it has been alleged that “a single person with the same parameters of biometric information has got himself enrolled under two different identities”.
The CBI today carried out searches at four locations after registering an FIR against former senior officers of Syndicate Bank and a prominent builder of Jaipur among others for allegedly causing a loss of Rs 209 crore to the bank by way of cheating.
The CBI has registered an FIR against the then officials of Union Bank of India and others for allegedly allowing cash deposits of about Rs 85 crore after announcement of demonetisation in violation of norms.
Continuance of the absconding rape- accused Gayatri Prajapati as a minister in Uttar Pradesh was today questioned by Governor Ram Naik who shot off a letter to Chief Minister Akhilesh Yadav seeking a "justification" for it.
The Election Commission today ordered poll authorities in Goa to register an FIR against Delhi Chief Minister Arvind Kejriwal for his remarks about bribes made at a poll rally in the state.
Purvanchal Bank's Sonwani branch manager Anil Singh and cashier Ramesh Ojha have been charged with embezzling Rs 12.5 lakh and not depositing old currency to SBI before December 31 deadline post demonetisation.
CBI is examining the matter pertaining to allegedly suspicious transactions of Rs 22 crore involving non-existent entities in India and Singapore in AirAsia, an issue already being probed by the Enforcement Directorate.
The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws.
A Delhi court today sent a branch manager of Kotak Mahindra Bank, arrested on charges of laundering about Rs 35 crore after demonetisation, to Enforcement Directorate custody till January 2 after the agency said it was a "huge conspiracy" and the money trail has to be unearthed.
The Enforcement Directorate (ED) today lodged a case of money laundering against Surat-based businessman Kishor Bhajiyawala and two of his sons, who are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05 crore in new currency.
It is rare for the agency to take up such cases unless they have been referred by the central government or there are directions by the Supreme Court or a high court.
The Supreme Court today sought a response from the CBI on a plea of Pearls Agrotech Corporation Ltd (PACL), accused of not refunding over Rs 49,100 crore to its investors under various chit-fund schemes, that over 70 FIRs filed against it and its promoters across the country be clubbed with the case being probed by the central agency.
CBI today arrested promoter of FTIL and commodity bourse MCX Jignesh Shah in a case of alleged cheating and suppression of facts in getting SEBI extension to MCX-SX to continue as a private stock exchange in violation of norms.
A state police circular, directing the police stations across Maharashtra, to register complaints against builders who cheat home buyers and violate building norms, has evoked a mixed response from developers and home buyers. Swadesh R
The details were provided by Finance Minister Arun Jaitley in Rajya Sabha during Question Hour, where he also said that a Joint Committee of Parliament is presently looking into a Bill relating to debt recovery which aims at empowering banks to take more effective steps in dealing with default situations.
A PIL in the Bombay High Court has sought transfer of probe from city police to Anti-corruption Bureau (ACB) in the alleged road contract and desilting scams, saying it would expose the "unholy nexus" between contractors and civic staff.
An estimated 79.51 percent polling was recorded in West Bengal and 82.21 percent in Assam, Election Commission sources said in Delhi.
The software company denies having issued shares to the distributor and filed an FIR leading to his arrest. The company informed the stock exchanges citing 'forgery' and 'criminal intimidation' by the distributor.
Chairman of the Delhi and District Cricket Association (DDCA) probe panel, Chetan Sanghi, wrote to the Union Home Secretary last month alleging that he was pressurised to name a VIP in his report.
"In six months all police stations in Maharashtra have been connected online", the Chief minister who also holds home portfolio, said during an interaction at his official residence in south Mumbai.
The agency is likely to register more FIRs to bring into the ambit of probe the additional Rs 3100 crore loans from 10 other nationalised banks on which the company has allegedly defaulted, turning them into non-performing assets, CBI sources said