A prominent Indian businessman facing deportation from Thailand has said that he will continue to participate in anti-government protests, even as the Thai authorities were considering his case.
The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the confidentiality of account holders abroad will not be violated.
The entire HSBC list features names of 1,668 Indians
Investigations against black money holders in Swiss bank accounts, known as the HSBC list, have been put on a fast-track as the CBDT has asked tax sleuths to quickly gather all foreign-based evidences in these cases and render final action by March-end.
The state government has decided to open the retail liquor vends throughout the state barring in coronavirus 'containment zones', Deputy Chief Minister Dushyant Chautala said.
It has also attached fresh 66 banks accounts, holding deposits of Rs 80.07 crore, of the Gitanjali group, owned by Modi's uncle Mehul Choksi.
The team probing the incident examined 808 suspects and 118 witnesses to collect strong evidence against the accused, the CID said in a release.
Primary investigation into the death of the pregnant elephant in Kerala has found that it may have accidentally consumed a cracker-stuffed fruit, the environment ministry said on Monday. The ministry also noted that many a time, locals resort to the illegal act of planting explosive-filled fruits to repel wild boars from entering plantation farms.
PAN could be used by the probe agencies.
A case was registered against Burman under the Income Tax Act for the offences relating to concealment of income and tax evasion.
In April last year, tax authorities had questioned Deepak Kochhar over a Rs 405-crore investment by Accion Diversified Strategies Fund through its Mauritius subsidiary, DH Renewables Holding
For the past several months, Trump has been expressing his displeasure at Sessions's functioning in public meetings and social media platform.
A bench headed by Chief Justice S A Bobde directed that the inquiry commission should start functioning within a week and the probe be concluded within two months.
The I-T department has also filed 77 prosecution cases.
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.
This is for the first time that the US has slammed sanctions against an ISIS leader in India.
The special POCSO court in Muzaffarpur passed the order on Friday on an application filed by an accused.
Two persons, including the main accused Sumit, who is also a Dalit, have been sent to seven days in police remand.
'Every man in the hot seat needs trusted cops to grind their axe with political opponents.' 'And that's what explains Waze's importance; him investigating the fake TRP scandal, his arrest of TV journalist Arnab Goswami, and heading the investigation into the Antilia bomb scare case.'
A 1985-batch IAS officer with a reputation for industriousness, Murmu is currently special secretary in the revenue department.
The inter-ministerial committee will coordinate investigation against Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust.
I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.
Two former legislators -- R K Rana and Dhruv Bhagat -- were sentenced to five years imprisonment Monday in a fodder scam case by a special Central Bureau of Investigation court in Ranchi.
The SIT on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.
Tiwari's family had alleged that he was murdered at the behest of corrupt officers as he was about to expose a "scam" in the department of food, civil supplies and consumer affairs in Bengaluru where he was posted as commissioner.
Capital markets regulator, I-T department suspect tax evasion and market manipulation
The Calcutta high court on Thursday said it would monitor the Criminal Investigation Department investigation into the Kamduni gangrape and murder case and also questioned the justification of state Chief Minister Mamata Banerjee's fixing of a time frame for completing the probe.
Reacting to the Unnao case, which has grabbed national headlines, it has been decided that the state prosecution wpuld apprise the govt every month of the prospective hearing dates in such cases.
A whistle-blower in Madhya Pradesh's Vyapam scam was transferred even as the Supreme Court on Monday allowed the SIT and STF of the state to file chargesheets in the cases.
Congress leader Rahul Gandhi was questioned for over 10 hours by the Enforcement Directorate in a money-laundering probe linked to the National Herald newspaper and was called to depose again on Tuesday, as his party protested across the country, alleging that the Centre was targeting the Opposition by misusing agencies.
In response to another question, he ruled out calling Putin. "No," he said.
The government has stated that it will make all efforts to bring back illicit wealth parked by its citizens in foreign jurisdictions.
The application is riddled with careless mistakes and raised doubts about its veracity.
'The bureaucracy in J&K feel completely disowned by the Centre.' 'The majority of officers under the scanner have not committed any irregularities and the Centre knows that.'
One of the two documents relates to the July 2 interview of Clinton by the FBI.
Personnel of Kerala police and the forest department's Crime Investigation Team, probing the incident which triggered widespread outrage especially on social media, visited the spot and collected evidence, he said, assuring that all concerns raised will not go in vain and justice will prevail and the culprits brought to book.
A list of at least 20 individuals has been sent to the immigration department to prevent them from flying overseas.
Burman had sought permission to travel to Dubai from May 3-7.
Zakia Jafri, widow of former Congress Member of Parliament Ehsan Jafri, on Tuesday approached the Gujarat high court challenging the Ahmedabad metropolitan court order upholding SIT's clean chit to Gujarat Chief minister Narendra Modi and others in connection with the 2002 riots case.
RJD chief Lalu Prasad Yadav demanded the Bihar CM to sack his deputy and lodge a case against him and arrest him.
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