The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.
The California walnuts shipped from the US to India have seen a sharp uptick with imports more than doubling from September to November against the same period last year. This comes after New Delhi removed its retaliatory customs tariffs on the key dry fruit. Two days ahead of US President Joe Biden's visit to New Delhi to attend the G20 Summit on September 9-10, India dropped additional customs duties on about half a dozen US goods that were imposed in 2019 in response to America raising tariffs on certain steel and aluminum products coming from India.
The Enforcement Directorate, which continued its searches against Modi, Choksi and their companies for the fourth day on Sunday , is also moving to attach at least two dozen immovable properties under the Prevention of Money Laundering Act.
Pakistani authorities on Sunday claimed that two women were killed and seven other persons were injured in "unprovoked" shelling by the Indian Army across the LoC.
The committee will be headed by IGP (administration) K Jayanta, the order said, adding that it will "submit the report at the earliest."
Shell Bitumen India Private, a subsidiary of Shell group of companies, has entered into a pact with Oil and Natural Gas Corporation for manufacturing bituminous products and marketing.
'Who has given how much money to which party, the people of India must know this fact.'
The 21-gun salute is conducted by a specifically-designed cartridge or a blank round which is used to create the sound of firing as opposed to actual shells being fired.
Essar Oil is in talks with Royal Dutch Shell to buy two of its refineries in Germany and one in the UK.
A Border Security Force jawan and a woman were injured and two houses damaged on Saturday when Pakistani troops targeted Indian posts and civilian areas along the LoC in Nowshera and Sunderbani sectors of Rajouri district with mortar bombs and small arms fire, prompting the army to give a "befitting response".
Shell Infotech Ltd fixed March 20 record date for its proposed rights issue.
Altogether 127 checkpoints were installed in the valley and hill districts of the northeastern state, and 873 people were detained on Wednesday for violation of rules.
Energy giant Royal Dutch Shell has come up with a major restructuring initiative which could affect as many as 24,000 jobs.
Fadnavis also said the lathi-charge order was not given by any top official to the Jana Police last week.
India spinner Ravichandran Ashwin said on Thursday Rohit Sharma "doesn't need to be taught to score hundreds".
Thousands of unlisted companies registered with RoCs will soon go under watch on lines similar to the oversight by the Securities and Exchange Board of India of listed companies.
The government on Friday said companies wanting to import liquefied natural gas will have to use Indian-flagged vessels - a stipulation which may further delay commissioning of Royal Dutch/Shell's Hazira terminal in Gujarat.
A whirlwind trip of the dark underbelly of global finance, covering everything from tax law changes to aiding criminals to decamp with money from bank accounts.
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