Noor Mohammad, a resident of Moregaon in Assam, was arrested earlier by Delhi police for a similar offence, in which over Rs 3.8 crore was fraudulently withdrawn from the accounts of the Health Ministry.
The ponzi scheme operator and owner of IMA jewels Mohammed Mansoor Khan, who has fled to an unknown destination, had in an audio message accused Roshan Baig of taking Rs 400 crore from him and not refunding it.
Justice Suresh Kait said no interim relief can be granted to Jet Airways Founder Naresh Goyal at this stage, and added that he may deposit Rs 18,000 crore guarantee if he wants to travel to a foreign country now.
Vijay Mane, 39, Venkataramana Mannam, 47, and Fernando Silva, 53, from New Jersey while Sateesh Vemuri, 52, from California were each charged by complaint with one count of conspiracy to commit visa fraud.
In The Subcontinental Menu this week, the story of a 20-year-old former Buddhist monk who is now the biggest star in the community to why that cow urine may be a reason for global warming, among many other interesting snippets.