Promoter entity RRPR - owned by Prannoy and Radhika Roy - says allegations baseless; replies to queries by Sebi.
British Prime Minister David Cameron recently asked Prime Minister Narendra Modi's help to send back six British sailors who have been in Tamil Nadu for two years.
District Judge Samuel Goozee expressed his concern at the late submission of the documents, said to include largely bank statements relating to the diamond merchant's companies, but has agreed to consider the application for their submission.
The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.
The CBDT asks ministry of corporate affairs not to oppose its application to restore the companies struck off by the Registrar of Companies, as it would prevent the board from launching tax recovery proceedings against them.
Singhania's Rs 1,041 cr gift to son Gautam triggers war over assets
The NCLT said the new board must hold its meeting by October 8 and come out with a road map before the next hearing on October 31
Uncertainty lingers in the minds of retail investors due to scams.
The Board of Control for Cricket in India on Friday made it clear that it is upto N Srinivasan to take a call on whether he would like to attend the working committee meeting in Kolkata.
The Enforcement Directorate (ED) on Tuesday arrested the former CFO and internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case. The agency said ex-chief financial officer Anil Khandelwal and internal auditor Naresh Jain were arrested under the provision of the Prevention of Money Laundering Act
Zoho founder and CEO Sridhar Vembu noticed that there was not much of a correlation between an employee's academic credentials and his performance at work.
A bench, headed by NGT Chairperson Justice Adarsh Kumar Goel, set up a five-member Committee to probe Thursday's gas leak incident in the chemical factory, in which 11 people were killed and 1,000 exposed, and submit a report before May 18.
Madras high court on Friday restrained the police from arresting the film's director A R Murugadoss till November 27.
A First Information Report was registered at Jyotinagar police station, in Jaipur, on Friday, to investigate allegations of match-fixing by Board of Control for Cricket in India president and Managing Director of India Cements Ltd N Srinivasan, and his son-in-law, Chennai Super Kings team principal Gurunath Meiyappan, for conspiring and executing the fixing of an Indian Premier League match on May 12, between Chennai Super Kings and Rajasthan Royals at the Sawai Man Singh stadium in Jaipur.
Essar group, Bhushan Steel and JSW group likely to be impacted by changes
Stay orders keep law out of citizen access even years after CIC rulings on opening market institutions to scrutiny
BSE says all requirements complied with.
The voting results were concluded on Sunday and will be sent to the exchanges on Monday morning. YES Bank could not be reached for comment.
Chidamabaram's counsel told the top court that he is sought by ED to be "vicariously involved" in the INX Media money laundering case as he is the father of Karti Chidambaram, who according to the probe agencies tried to influence the Foreign Investment Promotion Board members.
'I expect normalcy to return in one or two days,' says Tuticorin's new Collector Sandeep Nandur.
The I-T department had said Vodafone India under-priced shares in a rights issue to its parent. The tax demand was for the two financial years ended March 2011.
The Madras high court on Friday issued a notice to the Board of Control for Cricket in India on a petition by Indian Premier League franchise Chennai Super Kings challenging the order of Justice Lodha Committee suspending it from the IPL over the betting and match-fixing scandal in 2013 involving its top official Gurunath Meiyappan.
The bench also extended the interim protection from arrest granted to Chidambaram till September 5.
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There is no doubt that the Modi government has showed greater urgency in unearthing unaccounted money stashed away by some Indians in tax havens and other countries, enjoying the advantages of the latter's banking secrecy laws.
The Narendra Modi-led government has issued around 50 fresh guidelines easing conditions for industry in about six months, beside launching an online system for applying environment clearances.
Post elections, the company has been making frequent visits to various ministries, including the IT ministry, commerce ministry, as well as different agencies to get the hang of things in the administration.
'Noise pollution is a health issue, it is not a religious issue.'
The deal comes at a huge cost to minority shareholders who have till date lost close to Rs 5,500 crore that were written off United Spirits' books
A 'communication dated May 6, 2014 received from Justice J S Khehar was placed before the Chief Justice of India on May 7.
Born in poverty and subjected to inhuman abuse, Kalpana Saroj overcame all hurdles to emerge a success story.
FinMin finally sacked executive directors K V Brahmaji Rao and Sanjiv Sharan on January 18. The bank's board, however, had felt they had no criminal intent and it was a case of 'casual oversight'
Guilty Minds has too much going on to wolf down it all in one big binge watch session, notes Sukanya Verma.
A look at the financials of some of the key companies in the Sasikala clan's business empire.
Vadra launched Skylight Hospitality four months after the DLF shares got listed, amid complaints of inadequate disclosure from investor associations and former business partner Kimsuk Krishna Sinha.
While it will most certainly impact his personal credit record, it will also have repercussions for his other businesses and companies he is associated with.
The problem of stressed assets needs to be addressed with effective recovery.
Is there more than meets the eye to Kitex Garments, the world's second-largest children's garment producer, abandoning Kerala for Telangana?
'... And I don't think it really is that despite a lot going wrong.' 'Naiveté or stupidity or trusting the wrong person, the outcome is the same, which is that the group has gone to trash.' 'I'm not OK with people saying I had a role to play in crooking the system, which is not what I did.'
IPL franchise Chennai Super Kings moved the Madras High Court challenging the order of Justice Lodha Committee suspending it from Indian Premier League over the 2013 betting scam involving its top official Gurunath Meiyappan.
The Tamil Nadu government had, on May 28, ordered the state pollution control board to seal and "permanently" close the mining group's copper plant following violent protests over pollution concerns.
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