Rashmi Rajput

Profile

ED files chargesheet: Sharp Long director Dinesh Jajodia defrauded shareholders
Sat, Jun 23, 2018

In course of the probe, the ED has arrested four persons including Jajodia, CA and tax consultant of Geodesic Limited (GL) Prashant Mulekar, an alumnus of IIM-Lucknow, Kiran Kulkarni, the firm’s managing director and its chairman Pankaj Srivastava.

Mumbai: Soon, prisons department panel to evaluate inmates’ artwork
Fri, Jun 22, 2018

Dept aims to bag market value of paintings put on sale

PNB fraud: Investigators seek details on rules for revocation of passport
Wed, Jun 20, 2018

In May, sources say Nirav Modi challenged the revocation and sent an application to the Chief Passport officer, Patiala House in New Delhi.

ED, CBI, MEA to hold meeting today, will discuss extradition plea of Nirav Modi
Thu, Jun 14, 2018

The meeting comes days after the CBI moved Interpol to issue Red Corner Notices against Nirav Modi and his uncle Choksi who are wanted in the over Rs 13,500-crore fraud at the Punjab National Bank (PNB).

Anti-atrocities Act: Pune rural sees 80% rise in cases
Mon, Jun 11, 2018

The sharp rise in cases filed under the PoA Act is not limited to Pune with neighbouring towns and cities too registering a rise in cases ranging from 40 per cent to 80 per cent. In Sangli, there is a record 105 per cent rise in cases filed under the Act compared to the first four months of 2017.

Wild boar hunt in Bulgaria: Saif Ali Khan’s statement recorded
Thu, Jun 07, 2018

According to sources, the Bulgarian government had recently written to the Interpol to record Saif Ali Khan’s statement in connection with a wild boar hunting case in which the actor’s agent has been booked by the Bulgarian police, sources told The Indian Express.

Aurangabad violence: Police look at booking Flipkart for online swords
Fri, Jun 01, 2018

On Tuesday, the Aurangabad Crime Branch seized eight parcels, which contained eight swords, a knife and a khukri (Nepalese knife), from a local office of the courier company.

Panic buttons, AI and drones: police plan for women’s safety in Mumbai
Fri, May 25, 2018

In the aftermath of the brutal gang rape and murder case in New Delhi on December 16, 2012, the Centre had announced the allocation of the Nirbhaya Fund to be used exclusively for projects addressing women safety.

Maharashtra govt grants cop Lalita Salve leave to undergo sex change surgery
Tue, May 22, 2018

In March this year, Fadnavis, who also holds the home portfolio, had cleared the file permitting Salve to undergo a gender reassignment surgery.

PNB ‘fraud’: Officials misled RBI, says CBI chargesheet
Sat, May 19, 2018

The chargesheet states that in 2016, after a fraud of similar nature was detected at the Indian Overseas Branch (IOB), Chandigarh branch, the RBI sent three circulars dated August 3, August 10 and November 11, 2016.

Aurangabad riots may have been planned, finds probe
Fri, May 18, 2018

The Special Investigation Team (SIT) probing the case has so far arrested AIMIM corporator Feroz Khan and booked Shiv Sena corporators Laxminarayan Bakhriya and Rajendra Janjal on charges of arson.

CBI’s second chargesheet in PNB fraud case: ‘Gross omission led to criminal misconduct’
Thu, May 17, 2018

Mehul Choksi is shown as a wanted accused in the over 11,000-page chargesheet filed on Wednesday before a Special CBI Court in Mumbai

Aurangabad riots: Were outnumbered by mobs, admits top cop in report to govt
Tue, May 15, 2018

Chief Minister Devendra Fadnavis, who also handles the Home portfolio, has said efforts have been made to bring people from different communities together and restore peace.

PNB-Modi chargesheet: Named in Nirav Modi case, Allahabad Bank CEO, two PNB directors face axe
Tue, May 15, 2018

This is first of the two chargesheets which the agency plans to file in the case. The next chargesheet against Choksi, his firms and the arrested accused is likely to be filed on Wednesday, sources said.

PNB fraud case: CBI names Nirav Modi, 24 others in its first chargesheet
Tue, May 15, 2018

This is first of the two chargesheets the agency plans to file in the case. The next chargesheet against Choksi, his firms and the arrested accused is likely to be filed on Wednesday, sources said.

Maharashtra: Police refuse Lalita Salve leave, Beed constable says wait ‘killing me’
Mon, May 14, 2018

Asked why the state police is not treating her’s as a special case as directed by the CM, the official said there is no provision to reinduct a female constable who was selected as a lady constable as a male constable.

PNB fraud case: CBI to name senior bank officers in chargesheet
Mon, May 14, 2018

Between January and March, the CBI filed three FIRs in the case — against Nirav Modi, Mehul Choksi and also against Modi’s company Firestar Diamonds.

Deposing against Karti in INX case: Indrani ‘denies’ writing to police claiming threat to life, says report
Fri, May 11, 2018

INDRANI MUKERJEA, lodged at Byculla District Jail in connection with the murder of her daughter Sheena Bora, has allegedly denied having written to the Nagpada police station, claiming a threat to life for deposing against Karti Chidambaram in the INX deal case.

Interior designer suicide: Alibaug police visit Republic TV office in Mumbai
Thu, May 10, 2018

The police plan to summon its Editor-in-Chief Arnab Goswami along with Feroz Shaikh of IcastX/Skimedia and Niteish Sarda of Smartworks. The three have been booked in a case of abetment to suicide on a complaint by Naik’s wife, Akshata.

CBI set to file chargesheets in PNB fraud case this month
Tue, May 08, 2018

Between January and March this year, the CBI had filed three FIRs against accused Nirav Modi, Mehul Choksi and a third against Modi’s Firestar Diamonds.

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