The government has not divulged the amount of the fine to be imposed on first-time offenders.
The department raided more than 35 premises in Maharashtra's capital city on February 25, and the Central Board of Direct Taxes (CBDT) said in a statement on Thursday that 'preliminary investigation indicates that these contractors have evaded income to the extent of Rs 200 crore on account of...malpractices'.
CVC secretary K S Ramasubban on October one wrote to the CBI director Ashwani Kumar seeking 'a discreet field verification' on the allegations of RIL purchasing flats in Mumbai for oil regulator V K Sibal's daughter and incurring expenses over purchase of white goods for her.
The court of judicial magistrate first class Rahul Garg also imposed a fine of Rs 5,000 each on Prithi Singh a resident of Baghapurana and Amardeep Singh and Mithu Singh, both residents of Malke village.
Snapdeal has a number of shareholders including Ontario Teachers' Pension Plan, PremjiInvest, Ratan Tata, Foxconn, Temasek and BlackRock, among others.
The Anti Corruption Bureau has already registered five criminal cases and arrested more than thirty people, reports Mohammed Siddique
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One of the most wanted terrorist, Mudasir Pandit, and a Pakistani ultra were among the three terrorist killed in an overnight encounter with security forces in the Sopore area of Jammu and Kashmir's Baramulla district, police said.
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In the first such case, four traders engaged in business across the Line of Control in Jammu and Kashmir have been booked by Enforcement Directorate in connection with alleged hawala racket for Lashkar-e-Tayiba terror outfit.
The shadow of terror is growing in Kerala, says the National Investigation Agency.
The seizure of a car laden with explosives at Ambala on Wednesday evening has had Intelligence agencies and the police department on its toes.
Months after the Karnataka's illegal mining scam exposed its politicians -- former chief minister BS Yeddyurappa and the Bellary brothers -- G Janardhana Reddy, Karunakarana Reddy and Somasekehar Reddy -- a similar scandal is unfolding in Goa. The Goa scam has thrown open a can of worms and various reports suggest that the nexus between the two.
The chargesheet highlighted his links to Pakistan-trained Abu Dujana and Abu Qassim, who were killed in separate encounters with security forces, and went on to allege that he used to meet them personally as well as through Over Ground Workers.
Apparently Hina Rabbani Khar, Pakistan's youngest and first female foreign minister, has had it with Chairman of the Joint Chiefs of Staff Admiral Mike Mullen's incessant indictments of Pakistan's intelligence agency, the Inter Services Intelligence.
The opposition parties also alleged that the gangster was killed to protect the UP government.
The Supreme Court Thursday said that courts should not interfere in policy matters unless it is clearly discriminatory and arbitrary.
His father Prakash Singh, who is known for introducing several police reforms and has been awarded Padma Shri as well, had served as the BSF DG from 1993-94.
The Kerala police chief said the state police would also consider collaborating with the Union government in the research sector to address the security threats posed by drones.
Senior Bharatiya Janata Party leader Sushma Swaraj on Tuesday refuted the Congress charge as 'baseless' that her party had not fielded a candidate against Kerala Chief Minister V S Achuthanandan in the April 13 assembly elections as part of a secret pact with the ruling Communist Party of India-Marxist.
Will open radio access network technology (O-RAN) disrupt the way 5G networks roll out in the country? After all, it promises to offer a substantially lower capital cost, enables the choice of an array of vendors, and provides more network flexibility - all very important for telcos who expect to invest over Rs 60,000 crore to roll out a pan-India 5G network and that's without spectrum costs. But more importantly, it counters the stranglehold of global telecom gear makers such as Ericsson, Nokia, and Samsung over telcos to whom they sell propriety technology and bundled hardware and software.
In his appeal in the HC against the special court order, Aryan Khan said the Narcotics Control Bureau's "interpretation and misinterpretation" of the WhatsApp chats collected from his mobile phone was "wrong and unjustified".
Amid the opposition UDF's sloganeering against him, Kerala Governor Arif Mohammed Khan on Friday delivered the customary address to the assembly with the policy document outlining the Left government's administrative achievements and criticising the Centre for allegedly pushing the state to financial constraints by reducing its resource allocations.
Almost all the big mall developers/investors - such as Raheja-owned Inorbit Malls, Xander-APG joint venture Virtuous Retail South Asia (VRSA), property developer Prestige Estates Projects, and Blackstone-owned Nexus Malls - are looking to double their space in a year or two.
Google has worked with a range of partners to build Nexus phones, with the company controlling the software and some hardware elements, while leaving manufacturing to its partners, who have included LG, HTC and Huawei, among others.
The government must send out a clear signal that leadership positions at regulatory bodies are not a preserve of retired government officials, argues A K Bhattacharya.
There was heavy police deployment outside the NCB office, where barricades were put up.
Police have filed an extortion case against Mumbai Deputy Commissioner of Police Akbar Pathan and two other cops, one of them arrested for the killing of businessman Mansukh Hiran, on a complaint by a man who is an accused in a cheating case, an official said on Thursday.
The agency also carried out searches at 15 locations spread across Delhi; West Bengal's Kolkata, Siliguri and Murshidabad; Uttar Pradesh's Ghaziabad, Punjab's Amritsar and Chhattisgarh's Raipur, they said.
Bollywood actor Sanjay Dutt on Tuesday told Supreme Court that he had attended a dinner hosted by underworld don Dawood Ibrahim in Dubai before the 1993 blasts in Mumbai but denied any relationship with him.
The top court said that it cannot dilute the direction of a constitutional court ordering a Central Bureau of Investigation probe by drawing a line for the agency on which aspect the investigation should be done.
Allegations against Sibal include approving Reliance Industries' four-fold increase in capital expenditure to $8.8 billion for the nation's largest gas field KG-D6 in return of personal benefits.
Did the ISI choose the Rajasthan border to smuggle narcotics after striking deals with Indian smugglers, who would send the money to various terrorist groups in Kashmir?
Gag orders have a "chilling effect" on the freedom of speech, the apex court said while refusing to accept the submission of the counsel representing Uttar Pradesh that Zubair be barred from tweeting when he is on bail.
The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.
Showik is brother of the main accused in the case, Rhea Chakraborty, while Miranda was house manager of the deceased actor.
The United States has asserted that it stands with India against Chinese aggression as several lawmakers slammed China for choosing a People's Liberation Army soldier.
Senior counsel Amit Desai, appearing for Aryan Khan, termed the NCB's contention as 'inherently absurd' and argued that when there was no recovery of drugs from him, then he should not be penalised at the stage of granting bail.
Trinamool Congress chief Mamata Banerjee on Wednesday accused the Bharatiya Janata Party of entering into a pact with the Communist Party India-Marxist to divide votes of the Trinamool-Congress alliance.
The Delhi police special cell has arrested three persons, including two shooters, in connection with the killing of popular Punjabi singer Sidhu Moosewala, officials said on Monday.
