Corporate ministry documents show that the Siva's firm kept taking loans from public sector banks like State Bank of India, Punjab National Bank which gradually turned to bad loans.
IOC ethics committee looks into Rio payment claims
Along with Tyagi, his cousin Sanjiv alias Julie Tyagi and lawyer Gautam Khaitan were also arrested.
Accusing the ruling Bharatiya Janata Party of having "reaped benefits" of communal polarisation in the Lok Sabha elections, the Congress on Wednesday said the government should now focus on good governance and deliver on promises.
Medals tally of the 2018 Commonwealth Games in Gold Coast.
The list includes Gautam Adani's brother Vinod Adani among others.
The Zika virus, an alarming and disturbing infection that may be linked to thousands of babies being born with underdeveloped brains, is spreading through the Americas. But what is the virus, how is it spread and how can people minimise the chances of catching it?
The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.
On July 1, 2021, Britain's Princess Diana would have turned 60 and two decades after her tragic death in a car accident near the end of summer 1997, she still holds an exalted place on the altar of the most admired people in the world, her status secure as a style icon -- as is her legacy of having forever changed the British monarchy.
News of all that's transpired on and off the football field
A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and as many as 828 addresses within the country ranging from the tony and posh locations of metropolitan cities like Delhi, Mumbai, Kolkata and Chennai to mofussil locations like that in Haryana's Sirsa, Bihar's Muzaffarpur and Madhya Pradesh's Mandasaur and state capital Bhopal.
More than half of Mallya's total package for 2015 has been paid by Mendocino Brewing Company for 'promoting' the company's beer brands
RBI, Enforcement Directorate to see if money was sent to tax haven
Inside the governors' reception hosted by Indian Ambassador to the US Navtej Sarna -- a first in more than 15 years.
India has a double-taxation avoidance pact with Singapore and more than 85 countries.
Though India's airlines are certainly bleeding, they haven't yet faced the ignominy of shutting down.
It is one piece of document that you should have alongside your travel tickets.
Global investment is agnostic when it comes to nationalism, says Kanika Datta.
The prompt approval to set up a radar station on the Andaman and Nicobar Islands signalled the Modi government's intent to deal with China on its own terms.
Sharapova is not just one of the world's top tennis players but a brilliant business woman.
Global health officials are racing to better understand the Zika virus behind a major outbreak that began in Brazil last year and has spread to many countries in the Americas.
Former West Indies player Keith Arthurton conducted a three-day coaching clinic this weekend on the islands of Tortola and Virgin Gorda and had no doubt whatsoever that he has seen the next Tendulkar in seven-year-old Aidan Gorege.
You'll be surprised, but India is one of them!
If India was able to provide additional and new information about people and entities that figure on stolen lists, they may consider it to exchange information
It is strange that the wealthy evade taxes even though the marginal utility of the money saved amounts to little and tax rates in countries, including India, have dropped
This property has all the hallmarks of being owned and occupied by Vijay Mallya. A fleet of supercars making their way down the drive, hordes of people descending to party all night long and a constant delivery of goods and services.
Other London properties, aircraft & offshore accounts are yet to catch the attention of regulators.
Former United States President Barack Obama has been free from the pressures of running the nation for two years now. However, while in office and even out of it, Obama has always enjoyed each moment. As he celebrates his 57th birthday (August 4), here are some of his lighter moments enjoying life.
Clinton win potentially disrupts a string of expected primary losses this month that had threatened to weaken her even as she turned her focus to her likely matchup against Republican Donald Trump in the general election.
Virgin promoter to protest Adani's mining project in Australia, saying it will damage the Great Barrier Reef
According to CNN, just before Obama stepped from Air Force One, he sent a message to Cubans through Twitter.
Aseem Chhabra watched some great films and some huge disappointments in 2021.
How many of these did you already know about?
Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency.
Ram Sumiran Pal arrested in Delhi; hunt for two others on.
Two Indians, Arsh Dilbagi and Mihir Garimella, were among the winners of Google Science Fair 2014, held on September 22, 2014 at the Fox Theatre, Redwood City, California.
Dominic Jose understood that luxury has a new definition. It's not ostentation, but the experience that matters.
USL is already contesting a Karnataka High Court order.
US indicts Rajya Sabha MP K V P Ramachandra Rao, a close associate of Y S Rajasekhara Reddy and his son Jaganmohan Reddy, in bribery and corruption case.
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