Says it followed all quality standards, probe needed on causes; top management remains unavailable
Besides INC's documents for the year 2010-2011, the court also summoned AJL's documents for the same assessment year.
'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal inquiries, but abusive use of State power. They are not legitimate investigations, but a witch-hunt.' 'Ours is a typical, classic case of the State and its organs being used as an outlet for motivated vendetta of the vilest kind.'
St Stephen's college principal Valson Thampu, who is embroiled in a controversy over shielding the accused in a molestation row, on Sunday claimed "the victim is being used against him" and a forensic investigation of the "purported" recordings will clear the air.
RJD chief Lalu Prasad Yadav demanded the Bihar CM to sack his deputy and lodge a case against him and arrest him.
In a major crackdown on domestic shell companies, the government on Friday decided to take "harsh punitive" action, including freezing of their bank accounts used to launder money or evade taxes.
Lamine Diack, the former head of world athletics, has been placed under formal investigation in France on suspicion of corruption and money laundering following a complaint from the World Anti-Doping Agency (WADA).
The ED is investigating Lodha after it booked him on criminal charges for his alleged involvement in two high-profile black money cases of illegal conversion of old notes post demonetisation.
The court fixed the matter for July 28 for order on cognisance.
CBI has alleged in court that Kumar, an "influential" officer, was intimidating witnesses.
The building did not have the mandatory Occupation Certificate granted by the Brihanmumbai Municipal Corporation, but it was already occupied by around 58 flat owners, according to the civic body.
The assets mentioned in the Sebi order are already in possession of the ED for violation of an anti-money laundering law by Mallya and PMLA overrides all other laws, providing ED first right over the assets.
The businessman was summoned at the ED's office and was asked questions about the purported links of the alleged main accused of the case Amit Bhardwaj with his businesses.
The new executive order, which will come into force on March 16, covers people from Sudan, Syria, Iran, Libya, Somalia, and Yemen.
He dismissed social media reports that Muslim youths were detained or arrested, and urged people to not pay attention to rumours, but follow the district administration's guidelines.
The Duncans Goenka group is in a spot of bother over the death of workers and non-payment of dues to employees.
'Hate and violence are an ever-present threat to us.' 'The community is staying vigilant of their surroundings.'
Justice Handyala Lakshminarayanaswamy Dattu was sworn in as the 42nd Chief Justice of India by President Pranab Mukherjee on Sunday.
Dallas police say the gunman staged a furious ambush-style attack in Dallas at a rally held to protest this week's fatal shooting of two black men by police in other states.
Accusing the government of spreading misinformation in the National Herald case, the Congress said it was proud to be associated with the newspaper that stood up in pre-independence times against the British for throttling free speech, similar to the present day climate.
Lt Col Ranganathan Suvramani Moni and Gaurav Kohli were arrested for receiving bribes in exchange of favourable postings.
A Special Investigating Team on Tuesday visited the village in Bihar's Saran district where 23 children died of food poisoning after consuming a mid-day meal in their school.
6 locations in New Delhi and 2 in Mumbai were raided.
Justice Handyala Lakshminarayanaswamy Dattu was appointed as the next Chief Justice of India on Friday and will have a tenure of 14 months. The President is pleased to appoint Justice Dattu as the CJI with effect from September 28, 2014, the law ministry announced in New Delhi.
International cab-booking service Uber was banned on Monday in the national capital, a day after one of its drivers was arrested for allegedly raping a 27-year-old woman executive amid growing outrage over the incident which renewed focus on safety measures for women.
The rejection of the pleas of the top Congress leaders, including Oscar Fernandes, will pave the way for the Income Tax Department to scrutinise their records for the assessment year 2011-12.
"The four directors of the company, including Michael Ferreira, have been brought to Hyderabad from Mumbai on warrant," a senior police official attached to Central Crime Station, a wing of Hyderabad Police, said on Wednesday.
Aaron Alexis, the alleged gunman who killed 12 people including an Indian American inside a heavily guarded Washington Navy Yard on Monday, had a history of mental illness, law enforcement officials have said."Initial reports indicate that this is an individual who may have had some mental health problems," US President Barack Obama said.
Current events in Haryana have set the state back 20 years. But this is just the beginning. Let's play a game. Let's try figuring out how much further the state can slide.
The accused -- Lemos, his wife Valany and Ryan D'Souza -- were convicted on Sunday by the Dubai Misdemeanours Court in the 515 cases filed against them
The 8-member team headed by Manjit Singh GK, president, DSGMC, met Eileen O' Connor, deputy assistant secretary.
Daniel Verley, 26, was charged with reckless endangerment, reckless operation of a drone and operating a drone in a New York City public park outside of a prescribed area for doing so, according to police reports.
Former USA Gymnastics doctor Larry Nassar was sentenced to an additional 40 to 125 years in prison on Monday for molesting young female gymnasts, capping weeks of horrifying testimony from nearly 200 victims about his decades of abuse.
Amidst a row over the arrest of a senior Indian diplomat on visa fraud charges, a top American lawmaker has asked Secretary of State John Kerry why no action was taken against dozens of Russian diplomats allegedly defrauding United States government's benefits programmes.
The Centre gave an assurance to the court that the building would not be demolished.
The Court of Metropolitan Magistrate at suburban Andheri ordered registration of an FIR against Sharma and others involved.
In a major relief to stressed assets, the Cabinet approved the proposed IBC amendment that the licences, permits, concessions, and clearances for a corporate debtor cannot be terminated or suspended or not renewed during the moratorium period. The Cabinet also allowed amending the code to streamline the corporate insolvency resolution process and protect last-mile funding to boost investment in financially distressed sectors.
Sandeep Kaur had pleaded guilty to four counts of bank robberies earlier this year. Ritu Jha/Rediff.com reports from California.
Names of 100,000 a/c holders in HSBC's Swiss unit recently became public.
Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar was questioned again by the CBI on Wednesday in connection with a corruption case.
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