It is alleged that the company floated 32 subsidiaries in several tax haven countries to bring foreign funds to India through sham transactions.
His outburst came a day after UP Governor Ram Naik asked the state government to take action over the reported damage to the bungalow vacated by the former chief minister, calling it a serious matter involving the taxpayer's money.
Officials said the agency has issued fresh summons to Singh as it wants to record his statement under the PMLA.
The International Fleet Review, conceived as a show of the country's naval might and readiness for battle, saw as many as 100 naval ships, including 70 from the Indian Navy, taking part in the second edition of the coveted event.
'The world turned around by the time I came out of the hospital ...to a new beginning.'
With the United States delivering an increasing share of India's arms imports, New Delhi must work with it to retain control of our regional waters
Shah credited Savarkar for calling the 1857 rebellion as India's first independence struggle.
Learn stunts Bollywood's latest superhero, right here.
We've seen it all before in Bollywood's numerous Mafia movies but Netflix's Sacred Games might just surprise us with a different treatment, feels Urvi Parikh.
How many times have a sister and brother's movies released on the same day?
'The Chinese navy is large and expanding both in numbers and capability by the day.' 'India too must take measures to safeguard its own interests, now and in the future.'
Bolywood celebrities attend special screening of Lootera.
The hits and misses of the week.
Sukanya Verma looks at the recent spate of book-to-screen adaptations.
Bolly celebs have a new party place to go to!
Sacred Games transports you back in time when Mumbai was struggling to return to normal after the horrific communal riots of December 1992 and January 1993, says Urvi Parikh.
Check out the star arrivals.
The move came a day after the Election Commission announced dates for the forthcoming assembly polls in his state.
'I'm happy to be working with my dad, but also nervous because of his stature as an actor #MixedBagOfEmotions'
Here's what your favourite Bollywood celebrities are tweeting.
'An ASW corvette without towed array sonar and an ASW helicopter is nothing more than a feeble joke,' says a retired navy commodore.
Here's what your favourite Bollywood celebrities are tweeting.
Sukanya Verma looks back at the decade gone by, in the movies.
Admiral D K Joshi was to have served as naval chief till July 2015. Had he completed his full tenure, then Vice Admiral Satish Soni, currently Commander-in-Chief of the Indian Navy's smallest command, the Southern Naval Command, would have taken over as the next naval chief.
India's national security strategy needs to be revised periodically since the global and regional geopolitical situation is dynamic, points out Commodore Venugopal Menon (retd).
Take a look at the arrivals.
Here's a look at hits and misses at the box office this week.
Excerpts from Prime Minister Narendra Modi's speech at the Combined Commanders Conference on board the INS Vikramaditya at sea, off the coast of Kochi.
The actor strikes a topless pose in the latest edition of Cineblitz.
New Delhi remains a priggish suitor to Washington's overtures, but it has begun appreciating potential tech benefits to ties with the US.
'Katekar kya hai? Wardi ke neeche ek insaan hai.' 'System me pissa hua aadmi hai.'
Here's looking at pictures of the Udta Punjab success bash.
Lootera stars unveil the film's first trailer.
Ranveer Singh talks about his film Lootera, and why he is unfazed with his Casanova image.
It goes way beyond a fantastic team!
'My brother broke down because he thought I was letting go of years of hard work.'
The biggest electoral upset in the state was witnessed in Anantnag with National Conference candidate and former high court judge Hasnain Masoodi defeating former chief minister Mehbooba Mufti.
