HSBC being probed for abetting tax evasion in India, elsewhere

New Delhi, Feb 26 : Tax authorities in India and other countries are probing HSBC Bank, including its Swiss and Dubai offices, for allegedly abetting tax evasion by four Indians and their families, the multinational lender has disclosed. “Various tax administrations, regulatory and law enforcement authorities around the world, including in the US, France, Belgium, […]

Police file status report against Kejriwal on ‘PWD irregularities’

New Delhi, Feb 25 : The Delhi Police on Saturday submitted in court a status report about its probe into allegations of irregularities in PWD work against Delhi Chief Minister Arvind Kejriwal. Filed before the court of Metropolitan Magistrate Abhilash Malhotra, the Delhi Police’s Economic Offence Wing (EOW) report sought more time to file a […]

DCW starts probe into ‘manhandling’ of women protesters at Ramjas

New Delhi, Feb 25 : The Delhi Commission for Women (DCW) on Saturday instituted an inquiry into the alleged manhandling of women protesters by the Delhi Police personnel during Wednesday’s demonstration at the Ramjas College. DCW chief Swati Maliwal asked the Delhi Police’s Joint Commissioner, Central Range, to inform the Commission by March 4, how […]

Congress, BJP cry foul over Kerala CM’s remark on actress kidnap case

Kochi, Feb 25 : The Congress and the BJP on Saturday slammed Kerala Chief Minister Pinarayi Vijayan, who contended that there was no conspiracy behind the kidnapping of a popular Kerala actress that took place last week. Both state Congress president V.M.Sudheeran and his BJP counterpart Kummanem Rajasekheran hit out at Vijayan who had on […]

Court strikes down serious charges against ‘Freedom 251’ firm MD

Ghaziabad, Feb 25 : A court here struck down grave sections of forgery and criminal conspiracy imposed by the Ghaziabad police on Ringing Bells MD Mohit Goel, while maintaining the charges of cheating and criminal breach of trust as it extended his judicial custody by 14 days. Additional Chief Judicial Magistrate (ACJM), IIIrd, Lokesh Kumar […]

Kejriwal seeks bank accounts details of Jaitley

New Delhi, Feb 25 : Delhi Chief Minister Arvind Kejriwal on Saturday approached the Delhi High Court seeking back account details of of Union Finance Minister Arun Jaitley and his family members from 1999 to 2015. Kejriwal also sought copies of all ledgers of the books of accounts, copies of all bank statements of entities […]