The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".
Lalit Modi resigned as the president of the Nagaur District Association, marking an end to his presence in the Rajasthan Cricket body, which was banned by the Board of Control for Cricket in India for allowing the tainted administrator in its fold.
Opposition parties on Sunday slammed External Affairs Minister Sushma Swaraj and demanded her resignation for "helping" scam-tainted former Indian Premier League commissioner Lalit Modi.
About Rs 8.33 crore cash has been seized from Delhi, Rs 2.5 from Bengaluru and Rs 60 lakh from Mysuru till now, a senior official said.
Lalit Modi's interview with television news channel explaining how Vasundhara Raje took his wife to Portugal for cancer treatment shows that he is seeking revenge against the Rajasthan chief minister.
The court has now posted the matter for further hearing on May 15.
'Anurag Kashyap kept quiet for more than three years and now, he wants to become Devdas by making her tragedy his.'
Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.
Gauba said the JKLF spearheaded the separatist ideology in Kashmir Valley and the action was taken following the 'zero tolerance' policy of the central government against terrorism.
Indian-American Amit Priyavadan Mehta has been confirmed by the US Senate as a federal judge in the District of Columbia, becoming the first Asian Pacific American to occupy this important position.
Senior advocate K K Venugopal's name has been cleared for appointment as the Attorney General for India, following the decision of Mukul Rohatgi to step down as the top law officer.
'Individuals have been found providing money to major terrorist groups, Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir.'
The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
Reddy, a minister during the previous BJP rule, had been arrested by the Central Bureau of Investigation in 2011 over alleged multi-crore illegal mining scam and granted bail three years later.
A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.
The 2015 World Bank group's Doing Business index ranked India at 142, down from 140, which it was the year before.
The 61-year-old flamboyant businessman, already out on bail on an extradition warrant executed by the Metropolitan Police earlier this year, was released on the same bail conditions as before to appear for his trial on December 4.
The White House has not spelt out regulatory or legislative steps.
A local Mumbai court on Tuesday remanded the senior Nationalist Congress Party leader and former Maharashtra Public Works Department Minister Chhagan Bhujbal in the custody of Enforcement Directorate till March 17, a day after he was arrested in a money laundering case in connection with the Maharashtra Sadan scam.
Bharara alleged that before firing him, Trump tried to cultivate relationship with him.
He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.
Toronto FC's Justin Morrow, executive director of the Black Players for Change organization, said MLS players wanted to add their voices to the movement.
'Both India and Japan can find themselves in a win-win situation if they draw some lessons from each other's strengths,' says Dr Rajaram Panda.
Fifteen people, including 11 'mobsters', were killed and 14 others injured in a terrorist attack in China's restive Xinjiang province on Saturday. The attack occurred at ShacheCounty in the northwestern province, state-run Xinhua news agency reported.
Flipkart has long been under the ED scanner for alleged violation of FDI rules.
Rajesh Pillai ate burgers and drank aerated American drinks as if his life depended on it, says Kamal Haasan.
Mallya has been in the UK for months, escaping arrest warrants against him.
The ED had conducted searches on at least nine premises, including properties and offices, belonging to the senior Bhujbal, Pankaj, nephew Samir and few others.
Looking beyond the lesser penalty regime, in its 10th year of existence, the CCI needs more branches, according to experts
Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused
The suit alleges that Acosta and CNN's First and Fifth Amendment rights are being violated by the ban.
Congress spokesperson Randeep Surjewala claimed officials of Skylight Hospitality have visited ED numerous times and supplied them whatever documents required but they have not been able to find anything either against Vadra or his company or associates.
A member of the banned militant group Laskar-e-Jhangvi was awarded death penalty on 3 separate counts and slapped with a hefty fine of Rs 5 million by a Pakistani anti-terrorism court in Lahore for abducting an American doctor in 2011.
'Even though the hormonal drugs made me feel constantly sick, the IAAF now wants to enforce even stricter thresholds with unknown health consequences. I will not allow the IAAF to use me and my body again'
In an attempt to end the hunger strike initiated by 38 Indian detainees since last Thursday, the Immigration and Customs Enforcement officials have reached out to Sikh leaders. Ritu Jha speaks to the detainees and reports about their conditions.
'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'
The ED is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an estimated Rs 1,700 crore against former IPL Chairman Lalit Modi and others as part of its wide-ranging probe in the alleged financial irregularities in various editions of the T-20 cricket extravaganza.
Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust
Property worth Rs 144 crore, which includes 25 flats and a shopping mall, has been attached in connection with the disproportionate assets case against the alleged associates of former Jharkhand Chief Minister Madhu Koda.
'A separate 'Investigation Agency (Other Offences)' or IA(OO), can be created under the state governments, with the expertise and resources required for investigating non-violent offences,' recommends Alok Tiwari, a Cabinet Secretariat officer.
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