The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
Costa Rica has opened investigations into the president of the country's soccer federation who was among seven FIFA executives arrested in Switzerland on Wednesday on corruption charges brought by prosecutors in the United States.
He attacked the dispensation over issues such as the state of the economy, the situation in Kashmir, the National Register of Citizens in Assam and action by probe agencies against opposition leaders.
Polling in Vellore was scheduled on April 18.
Breaking his silence, Finance Minister Arun Jaitley on Tuesday came out in strong defence of External Affairs Minister Sushma Swaraj in the 'Modigate' saying she acted "bona fide" and with "good intentions" and the entire government and party were one on the issue.
A summary of sports events and persons who made news on Monday.
A special Prevention of Money Laundering Act court has issued orders for attachment of properties worth Rs 143.74 crore of YSR Congress party chief Jagan Mohan Reddy and his associates in a disproportionate assets case being probed by the Enforcement Directorate.
Italy in particular has got a very big problem, I would go as far as to say it's an epidemic, said FARE's executive director Piara Powar
'If Walmart is a physical retailer, why is it striking a deal with Flipkart for the online space?'
The Calcutta high court on Tuesday directed the Central Bureau of Investigation to file an affidavit by Thursday stating whether the central investigating agency had been handed over investigation by other states into the multi-crore chit fund scam that affected lakhs of investors.
ED attaches properties worth Rs 53 crore in quid-pro-quo investments case.
Rose Valley is one of the biggest money businesses after Sahara.
'The main reason people go to other countries is unemployment in Punjab'
Mallya's defence team is being led by the firm Joseph Hague Aaronson LLP. They have instructed barrister Clare Montgomery, a specialist in criminal, regulatory and fraud law, to argue in court on their behalf.
Activists and rights groups set out in a caravan called 'El Paso 37' from Fresno, California to El Paso, Texas, April 26, to express solidarity with 37 Punjabi migrants who are on a hunger strike at the El Paso federal immigration detention center.
The five-member Regulatory Commission of the Indian Super League met in Mumbai over the three days, in continuation of its earlier sittings since February 2016, to hear the submissions of the respective parties in the matter of Football Sports Development Limited vs FC Goa; FC Goa vs Chennaiyin FC; FC Goa vs Elano Blumer and Chennaiyin FC vs FC Goa.
The 51-year-old televangelist, who is currently abroad, is being probed under terror and money-laundering charges by the NIA.
New insider trading norms will help to nab market manipulators
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In a major embarrassment for BCCI, former IPL commissioner Lalit Modi is set to reclaim the post of Rajasthan Cricket Association (RCA) President when he takes on Rampal Sharma in the state body polls on Thursday under the watchful eyes of Supreme Court-appointed observer Justice N M Kasliwal.
The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.
The Nafed has outstanding dues of Rs 224.26 crore (Rs 2.24 billion) as of February 15.
The cars, some 482,000 Passats, Golfs and Jettas sold in model years 2009 to 2015 in the United States, are peppy and fun to drive, owners say.
The unexpected presence of cops stunned Kaskar, as he asked them maine kya kiya hai?
The list has been handed over to Enforcement Directorate.
ED had arrested group chairman Gautam Kundu on March 25.
'We can't have the best of both worlds -- large, efficient, world class government-owned banks, doing social banking and making profits. 'Why not set them free from the shackles of such obligations and run them as business units?' says Tamal Bandyopadhyay.
The tally of 114 includes two fatalities and 17 foreigners as well as 13 people who were discharged after they recovered from the infection.
According to an ED official, the arrest of the former Public Works Department minister was affected under the provisions of the Prevention of Money Laundering Act after he allegedly refused to cooperate during the questioning.
A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.
Mukesh Ambani's Reliance Industries (RIL) might be denied a higher gas price from its D1 and D3 fields until the arbitration process with the government is over and a third-party expert report on the fall in output at the KG-D6 block is out.
Ajit Doval is now India's all-powerful security boss. This concentration of power disrupts our layered security system. Will it not weaken whatever remains of the power and authority of the home, defence and finance ministers? asks Shekhar Gupta.
"If the government wishes to target me, they should do so directly, not harass friends of my son who carry on their own businesses and have nothing to do with politics," he said in a statement shortly after reports of IT and ED searches on some premises connected with Karti's friends.
The statement came a day after Indian Army launched "punitive fire assaults" on Pakistani positions across LoC.
He also said that Bharatiya Janata Party MP Subramanian Swamy has not lied about the deal but it seems he has been misled.
Needless to say, coaching institutes are unhappy with suggestion.
While Rahul Gandhi led Congress has a pan Indian presence, Naidu described regional leaders, including himself, West Bengal Chief Minister Mamata Banerjee, Stalin and Deve Gowda as strong leaders in their respective states, who are coming together against the BJP.
Vijay Mallya has lost control of his companies.
The ED said that Chidambaram has remained evasive and therefore grant of pre-arrest bail at this stage would be highly detrimental to the investigation.
Police said Imam Maulama Akonjee and Thara Uddin, 64, were walking home from prayers on Saturday when they were approached from behind by a male and were shot.
A look at few gurus who have attracted controversy in recent times.
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