Government suspects that many of these bank accounts were used to launder money, especially after the demonetisation in November 2016.
This is Modi's first bilateral visit to Myanmar.
Former ESPN Star Sports MD Sawhney has already been working alongside outgoing Chief Executive Richardson for the last six weeks to ensure a smooth transition.
Swiss authorities have again searched the Zurich headquarters of FIFA and seized documents and electronic data in its corruption probe surrounding the global soccer body, the Swiss attorney general's office said on Friday.
Former Tata group strategist and member of the now disbanded Group Executive Council, Nirmalya Kumar has said he was fired from his position for "working intensely and extensively" with ousted Tata Sons Chairman Cyrus Mistry.
At the time of filling the KYC (Know Your Customer) documents (when joining), do not sign wherever you are asked to. In particular, look closely at the power of attorney (PoA) section, experts tell Sanjay Kumar Singh
'Mere fundamentals will not do the trick,' cautions former commerce secretary Rahul Khullar.
EPFO has a subscriber base of around 6 crore (Rs 60 million).
Strong winds and heavy rains caused the crane to fall
"We are committed to building a new India. We have to do this as early as possible," he said.
GM has also exited from four other international markets, including Russia and Europe.
'India's relationship with China has been and will continue to be complex, delicate and sensitive,' says Rup Narayan Das.
The issue was raised in both Houses of Parliament with main opposition Congress too seeking clarification.
For a little over two weeks, a group called 'Guardians of Peace' released a new bit of leaked information about Sony almost every day.
If the credit card is not used judiciously, it can cause havoc with one's personal finances, warns Sarbajeet K Sen.
Priya Nair tells you how you can use technology to invest better and maximise returns.
Bowing to pressure from Youth Congress activists for its statements against Union Minister Shashi Tharoor over the Duleep Trophy final in Kochi, the Kerala Cricket Association tendered an apology to him for "hurting his sentiments".
The Reserve Bank on Thursdaysaid it is keeping a close watch on global banking major HSBC.
The lawsuit has been filed by American Immigration Council and American Immigration Lawyers Association.
Abhay Singh Chautala on Thursday offered to relinquish the life presidency of the Indian Olympic Association, but only if the International Olympic Committee has reservations about his elevation to the position.
India and the US on Sunday agreed to enhance their engagement on intellectual property rights, a vexed issue between the two countries.
This make it the first domestic firm to sell such a long-tenure rupee debt instrument.
The two countries, among the very few fast growing large economies globally, also decided to boost bilateral trade and investment in areas of oil and gas, renewable energy, IT and pharmaceuticals, during talks between Prime Minister Narendra Modi and Indonesian President Joko Widodo.
There is no such thing as 'free' credit cards. Most of the charges associated with your card are not even told upfront to you. Knowing about these various fees and charges will put you in good stead and help you use your card prudently.
US President Barack Obama has selected Indian-American Professor Thomas Kailath for the prestigious National Medal of Science, highest honour for achievement in the fields of science and engineering.
India will welcome two trade missions in 2015 focused on meeting its infrastructure needs with US technology and services.
All passengers were evacuated safely via slides.
After initiating stern action against 331 companies, the market regulator seems willing to revoke its stringent restrictions for some entities.
A former BJP Rajya Sabha member Ramaswamy was ailing for some time and was in the hospital.
The confirmed cases climbed to 571 mostly from the city of Wuhan with 17 deaths so far. The Wuhan government required all people in public places such as hotels, restaurants, cinemas, parks, shopping centres and public transports to wear masks to prevent the spread of the virus, according to an announcement on Wednesday night. The rule took effect immediately.
Infosys Chief Executive Officer-designate Vishal Sikka might be new to Indian information-technology (IT) services business, but his past credentials were enough for the company's shareholders to offer him a warm welcome at an Extraordinary General Meeting (EGM) that was called to seek approval for his appointment, among other things.
Jaishankar said that the resolution on Kashmir introduced by Jayapal in the House is not a fair characterisation of the situation in J-K. And also said that he has no interest in meeting the Congresswoman.
'What stood out at these meetings between industry representatives and government leaders was how the equation between the ministers and industry had undergone a subtle and qualitative change,' points out A K Bhattacharya.
A plane carrying 72 people, including football players from Brazil, has reportedly crashed in Colombia. Authorities are responding to an emergency after an airplane with 72 people on board has crashed on its way to Medellin's international airport.
'It is surprising and unfortunate that unfounded allegations are now being made without any reference to me whatsoever,' Vijay Mallya said.
It's the second time Nasscom has projected single-digit growth in a decade.
'The Vladivostok visit marks a subtle reversal of trend discernible in the revival of India-Russia relations pioneered by Modi during the past couple of years,' says Ambassador M K Bhadrakumar.
"The world's eye is on Kashmir and on Pakistan...I will be the ambassador who raises Kashmir's voice at every international forum," he said.
Wants details of Vijay Mallya transactions over 4 years
On Thursday, Indrani will be obligated to change into the green uniform sari she receives visitors in, as per jail rules, and meet the gentlemen from the income tax department. She may also at some point on Thursday video conference with Delhi in the INX Media-Karti Chidambaram case where she might become an approver.
