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PM Modi said that those in-charge of monitoring and surveillance should be on alert and financial institutions should discharge their duty responsibly. “They should follow the norms with the right intentions,” he said, adding, “Any misuse of public funds will not be tolerated.” Source: TOI
ural resources worth of thousands of crores and directed it to submit a plan to stop it. Source: TOI
The SC was hearing a petition that alleged that multi-national accounting firms operating illegally in India in contravention of the CA Act and providing accounting, auditing, book keeping and taxation services, were found indulging in falsification of accounts leading to major scams like the one involving Satyam Computers. Source: TOI
Alleging “witch hunt” by the CBI and the ED in these two cases to target his son since the BJP-led NDA government came to power in 2014, the ex-finance minister challenged the authorities to give shape to their real agenda of targeting him. Source: TOI
In a clear message to Yameen, they urged Maldives to ensure early resumption of the political process after revoking the state of emergency and to allow democratic institutions, including the judiciary, to function independently in a fair and transparent manner. Source: TOI
The mention of cross-border terrorism is significant also because the leaders of some of the banned Sikh groups like Babbar Khalsa and ISYF are said to be living in Pakistan. ISYF leader Lakhbir Singh Rode is among the Sikh militants said to be living in Lahore. Source: TOI
The Supreme Court on Friday refused to stay a summon order issued by the Enforcement Directorate against Karti Chidambaram in the INX Media money laundering case, after the CBI said he was “not a common criminal” but his plea for quashing the notice was a guise for an anticipatory bail plea. Source: TOI
Speaking at a programme organised by a television news channel here, Fadnavis said, “I was trying to understand how Nirav Modi and Mehul Choksi (the prime accused in the Rs 11,400-crore alleged PNB scam) got all the benefits. Source: TOI