The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.
'India will want a lot of help from the US, but it's not going to want US troops.'
Security agencies could track the flight path and even address of criminals involved in this cross-border illegal activity that is rearing its head over the last few years, he said on Saturday.
Hindustan Zinc (HZL), a subsidiary of Vedanta, announced an interim dividend of Rs 21 per share last week, resulting in an outflow of Rs 8,863 crore. The announcement has turned the spotlight on India Inc's dividend-paying policy - more so for reasons driving the generosity of firms. An analysis of BSE 500 companies by Business Standard Research Bureau shows that some of the top 20 dividend-paying companies in 2021-22 (FY22) include Vedanta, Tata Consultancy Services, HZL, Oil and Natural Gas Corporation (ONGC), Indian Oil Corporation (IndianOil), Hindustan Unilever (HUL), Reliance Industries (RIL), and Bajaj Auto, among others.
"Though I am unaware of the reason for me being called for questioning or the subject matter of the investigation, you may visit my residence as per your convenience between 11 am and 3 pm tomorrow, i.e. 23 February, 2021," she said in her letter to CBI.
Abhishek Banerjee, Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, was questioned for about nine hours by the Enforcement Directorate (ED) in New Delhi on Monday in a money laundering case linked to an alleged coal pilferage scam in the state.
I said to myself, why should the player suffer if he was innocent while I went about settling scores with the Board? If I didn't finish the enquiry in time, Shami's career would be harmed and perhaps irretrievably so. I decided to complete the probe within the stipulated time and got going right away.
We are a cricket loving country and there is so much to learn from the game about investing and financial planning.
Indian agencies have put United States-based companies under the scanner following a report that suggests that the US had one server located in India as part of the clandestine mass electronic surveillance data mining PRISM programme.
The ED has attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Mohammed Iqbal and his family, officials said.
It is alleged that Cambridge Analytica received data from Global Science Research which employed 'illegal means' of personal data harvesting of Indians using Facebook, they said.
The court summoned them as accused for August 3.
Recalibrating data of past years using 2011-12 as the base year instead of 2004-05, the Central Statistics Office estimated that India's GDP grew by 8.5% in the financial year 2010-11 and not at 10.3% as previously estimated.
Empathy, creativity, and ability to deal with failure are just some the skills that will prepare students for the future, says Ajinkya Potdar.
'Life has been full of rewards, full of sadness.'
A secret document provided by National Security Agency whistleblower Edward Snowden reveals that only 1 billion of the 1.35 intercepts that the US snooped on are terror related, the rest a breach of privacy. Vicky Nanjappa reports
It emphasised that agricultural infrastructure needs considerable investments and hence Section 80IA benefits must be extended to all such investments like IT infrastructure, computers, VSAT, solar panels, water harvesting facilities, storage etc.
The United States has requested India for "provisional arrest" of Congress leader and Rajya Sabha member K V P Ramachandra Rao after he was indicted by an American court in an alleged international racketeering conspiracy involving bribes of USD 18.5 million (Rs 111.629 cr) for allowing mining of Titanium minerals in Andhra Pradesh.
If there is a morality tale here, it is that debt and death spare no king.
Few people know Ratan Tata as well as R K Krishna Kumar does. Widely perceived to be among the managers closest to Tata, Krishna Kumar assesses Ratan Tata, the man and business leader, in this exclusive interview to Rediff.com's Vaihayasi Pande Daniel.
For some, he's a bully and probable 'blackmailer' who targeted the rich and famous, especially in Bollywood, for fame, and allegedly, ransom. For others, he's finally the one brave narc who decided to do his job, no matter how powerful his quarry, observes Shekhar Gupta.
Senior Indian Administrative Services officer Ashok Singhvi, who is the Principal Secretary (Mines) in Rajasthan, was arrested in the wee hours of Thursday by the state Anti Corruption Bureau in the eighth arrest in a bribery case involving clearance for reopening of six closed mines of a miner.
'Silencing citizens has become a major institutional process under this regime.' 'The anti-Indian argument is a bogey -- meant to silence independent thinking people in India and turn us into goats and sheep.'
The hounding of Rhea Chakraborty in the Sushant Singh Rajput case is a drug that is being carefully pumped into India's veins to make it comfortably numb as it is wracked by economic ruin and disease, notes Sumit Bhattacharya.
10 stocks which are most popular with brokerages right now and are expected to deliver maximum upside over the next 12 months.
Social media is reflecting a reality that the BJP does not want communicated. More people are saying things on social media that are upsetting the government, asserts Aakar Patel.
Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall.
The Congress president spoke of how Modi had hosted Xi in his home state Gujarat and the Chinese troops made an incursion into Indian territory.
The PMO said providing such information "may be a subjective as well as a cumbersome exercise"
In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.
Following are the names of some high-profile people who have been put behind the bars
Trump, addressing reporters at the UN on Wednesday, said he has had "very productive conversations" with leaders of India and Pakistan on the margins of the UN General Assembly. "With respect to Pakistan and India, we talked about Kashmir. Whatever help I can be, I said, I offered, whether it's arbitration or mediation or whatever it has to be."
Yasin Bhatal, the man who carried a reward of Rs 75 lakh on his head, has finally been arrested. Intelligence Bureau officials who led the operation at the Nepal border say that he is a gold mine of information and his arrest has been one of the biggest setbacks for the Indian Mujahideen.
Despite Prime Minister Narendra Modi's tall claims that no one has served nature more than India, some of the steps taken by his BJP government proves that the ground reality is exactly opposite, says Devanik Saha.
The Central Bureau of Investigation has questioned T K A Nair, advisor to Prime Minister Manmohan Singh, in connection with alleged irregularities in allocation of coal blocks, which included granting of a block to Hindalco at Talabira despite it being rejected by a screening committee of the coal ministry.
The searches, they said, are related to the department's probe in the biggest haul of cash and gold in Chennai post demonetisation.
The Congress president also hit out at the PM for raking up the issue of Sonia Gandhi's foreign origin, saying she was "more Indian" than many Indians.
Gold sales were reported at 40 tonnes last year; this might have been surpassed this year.
In a statement, Greenpeace India said it believed that this leak was a concerted effort by parties with vested interests to ensure elimination of any opposition.
Whether it took the corona crisis to bring about the transformation, or otherwise, the change ought to be welcome, notes Virendra Kapoor.