Three suspected associates of Karti --Bhaskar Raman, Ravi Vishwanathan and Mohanan Rakesh -- are also being questioned
Cyber crimes in 2016-2017: 1,372 cases. Cost: Rs 423 million.
The market regulator is seeking help from its peers in Mauritius, the UK and the US to solve the high-profile money laundering case involving Sahara chief Subrata Roy.
Alert to the looming threat from the 'Omicron' variant, states began to re-tighten curbs and urgently trace people who arrived from abroad in the last one month while a demand to not allow flights from the affected countries was made by Delhi Chief Minister Arvind Kejriwal and Karnataka Chief Minister Basavaraj Bommai.
GAAR will not override the recently revised double taxation avoidance agreements with Mauritius and Singapore.
According to the Zeitgeist charts released by the search engine giant Google Indians looked for these travel destinations in 2013.
India and the US are among the countries excluded from the list of nearly 60 low-risk countries.
Enjoying the snow away from the Mumbai summer!
The top posts on social media from your favourite Bollywood celebrities.
'India is a pharma dada. We can manufacture enough for our people and for the world.'
One of the key concerns of foreign investors is how the general anti-avoidance rule would apply in case an investor is availing benefits under double taxation avoidance agreement.
P V Sindhu and K Srikanth have been given the top billing in the respective women's and men's singles badminton competitions of the Commonwealth Games
Bollywood actor and co-owner of Indian Premier League franchise Kolkata Knight Riders, Shah Rukh Khan has been summoned by the Enforcement Directorate for forex violation.
The court extended the interim protection granted to Chidambaram and his son, Karti, till December 18.
'In our country, Hindus and Muslims live like brothers,' says the Mauritius Vice President in an exclusive interview.
Take a dip in water with Bollywood!
Efforts to initiate a double taxation avoidance agreement with Singapore has hit a roadblock. This is because of Singapore's reluctance to include an information-sharing clause in the agreement.
L&T-Infrastructure Development Projects Limited will divest 21.6 per cent stake to Silver Peak Investments (Mauritius) and an India Development Fund-led consortium for Rs 550 crore.
The bilateral talks took place as the formal heads of government meeting got underway in London on Thursday, following a formal launch by Queen Elizabeth II at Buckingham Palace.
'Reenaji said they would be giving Rs 1.5 lakh to everyone, as the budget was very low.' 'So I blurted out, "Madam, do lakh toh hone chahiye".'
Senior Congress leader P Chidambaram's son Karti's name has also cropped up in the case
Face Rs 1,000-cr minimum alternate tax demand
Hailing the Supreme Court verdict on tax exemption to Mauritius-based companies, the finance ministry said on Wednesday that it would help in higher inflow from foreign institutional investors.
As part of its vision to become a multinational corporation, State Bank of India is now scouting for more banks in South Asia and Africa while steadily consolidating its seven associate banks.
Whatever the critics may say, the numbers suggest that India continues to be a favourite destination for foreign investors.
Real estate development on Mumbai airport land and the work on Navi Mumbai airport have been inordinately delayed, which have prompted rating downgrades and raised questions on its financial capabilities. It is also trying to stave off Adani group's entry as a shareholder in the Mumbai airport project.
As noted in January, flying with VIPs like the President, Vice President, Prime Minister etc is both onerous and fun.
Medals tally of the 2018 Commonwealth Games in Gold Coast.
The Central Bureau of Investigation on Thursday questioned advocate Gautam Khaitan, former board member of Aeromatrix, in connection with the bribery allegations in the Rs 3600-crore VVIP helicopter deal.
Bank of America Merrill Lynch and JP Morgan are bankers for the bonds
Check out India's schedule on Day 3 of Commonwealth Games.
Check out India's schedule on Day 8 of the Commonwealth Games in Gold Coast, on Thursday.
Despite impressive economic performance in the past two decades, India faces persisting challenges of poverty, equity, sustainability and opportunity, Prime Minister Manmohan Singh stated in his address after inaugurating the 11th version of the Pravasi Bharatiya Divas in Kochi.
The President has begun studying Constitutional and Presidential precedents in anticipation of a fractured mandate in next year's general election, reveals R Prema.
The stake of Data Access managing director Siddhartha Ray in the company will fall from 74 per cent to 57 per cent, even as the international long distance major is looking at newer markets including Pakistan and Mauritius.
General Electric company plans to convert its two arms in the country into wholly-owned subsidiaries even as it will expand activities of a third company, GE Power Controls India.
The Central Bureau of Investigation on Friday quizzed Satish Bagrodia, the industrialist-brother of former Union minister Santosh Bagrodia, who is the chairman of IDS Infotech, one of the suspect companies in the alleged bribery scandal in Rs 3600-crore VVIP chopper deal.
