A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and as many as 828 addresses within the country ranging from the tony and posh locations of metropolitan cities like Delhi, Mumbai, Kolkata and Chennai to mofussil locations like that in Haryana's Sirsa, Bihar's Muzaffarpur and Madhya Pradesh's Mandasaur and state capital Bhopal.
At least 15 suicides took place every hour in the country during last year, which saw over 1.31 lakh people ending their lives, with government data also noting that Maharashtra saw the highest number of such cases while Chennai heads the list among cities.
Whether it was the Bofors gun in 1986 or Italian helicopters in 2012, a leak or disclosure at the source overseas is like dynamite, and usually impossible to refute. They acquire a life of their own in the hands of the media, says T N Ninan.
He said it has now become clear that the ex-FBI chief was one of the leakers of 'privileged information' and should be investigated.
There may be some losers as well as winners. And those who lose their jobs to the new technology will soon find other employment, says Martin Feldstein.
The United Progressive Alliance government has abandoned its statecraft. It does not mind if the country is hurt as long as the UPA can score points when faced with a certain electoral defeat, says Leader of the Opposition in Rajya Sabha Arun Jaitley
Michel, who was extradited from Dubai recently, was arrested by the Enforcement Directorate on December 22 and sent to a seven-day custody of the agency over money-laundering charges in the scam by a court.
'No one institution can cleanse it: Not the courts, government or activists.' 'And least of all the Indian Police Service,' argues Shekhar Gupta.
The Congress and the Left on Sunday questioned the appointment of the new army chief by superseding two officers, saying every appointment by the government has become controversial.
She was the managing director and the CEO of PNB since August 14, 2015 before being appointed in Allahabad Bank on May 6, 2017.
While we have our wish lists ready, it's only on February 28 that the verdict will be out. We do hope the FM plays Santa and brings some good cheer in this financial year. Meanwhile let's take a moment and list our expectations.
The money was paid to Mallya in two tranches in his offshore accounts.
Modi said bribery was not possible as the money was transferred directly into accounts of the beneficiaries.
Nine out of ten terror cases that are reported have had a hawala transaction, reports Vicky Nanjappa
The keynote address will be given by United States President Donald Trump
The damage done to India's intelligence agencies and its ability to undertake covert operations is irreparable, says senior BJP leader Arun Jaitley
'Karti Chidambaram may be the beginning of a larger can of worms that the government has waited thus far to pop open,' says Vikram Johri.
In a major sign of transformation of manufacturing-dominated Chinese economy, annual output of its service sector may exceed that of the manufacturing sector for the first time ever in 2013, an expert said.
'I want to assure the country that no country, no government can tolerate anybody taking the law into their hands, whether it is an individual or a group.'
In a 35-minute address to the Indian diaspora, the prime minister said that his government was not afraid of taking "big" and "tough" decisions in the interest of the country.
India has become the 37th country to join the list of Strategic Trade Authorization-1 category, the only South Asian nation.
The news report was immediately refuted by both the Secretary of State Rex Tillerson and the National Security Advisor, who said that there was no discussion of specific threats with the Russians.
'Galbraith had a powerful ally in Washington -- not as blunt and direct as the ambassador -- but committed to see Krishna Menon go.' 'This was President Kennedy himself.'
'Headley's testimony indicates to what extent the Pakistan government and its proxies can go to destroy not only Indian scientific talent but also international expertise.'
US President Barack Obama imposed fresh financial sanctions on North Korea and its senior officials in America's first public retaliation against the "provocative" cyber-attack on Sony Pictures.
The gross NPAs of some public sector banks, including State Bank of India and Punjab National Bank have crossed 4 per cent of the total assets at the end of March, 2013.
The Delhi high court called the anti-Sikh riots case "communal frenzy" after the then prime minister Indira Gandhi was assassinated by her bodyguards.
While naysayers say the economy is on a downward spiral, optimists point out that India has experienced a shift of gears in the realm of policies, thanks to several initiatives of the Narendra Modi government, says Ashok K Lahiri.
"We must also look beyond this terrible moment and decide what we as a nation are willing to do to prevent hatred, gun violence and domestic terrorism," said Congressman Ann Kirkpatrick from Arizona.
'Against the backdrop of difficult administrative, political and economic problems, Imran's temperament and staying power will be the subject of intense expectation and public scrutiny,' says Rana Banerji, who headed the Pakistan Desk at the Research and Analysis Wing, India's external intelligence agency.
CBI sources said the shell companies were allegedly being used by the suspects to divert loan funds meant for specified purposes, creating fake invoices, and 'round-tripping' of funds to evade taxes and generate black money.
A major criticism of the new law is that it can become an instrument of abuse as it confers the tax enforcement authorities with strong discretionary powers, says Paranjoy Guha Thakurta.
Javadekar, along with Piyush Goyal and Dharmendra Pradhan, is among the few ministers who have party as well as ministerial responsibilities.
In the matter pertaining to acquisition of AgustaWestland helicopters, the undisputed central issue that stands out is corruption, especially bribery, the statement said.
With at least three IPOs in the offing this year, stock market investors have a lot to look forward to.
In early 2017, Amit A Shah warned Nara Chandrababu Naidu that Narendra D Modi was not like Atal Bihari Vajpayee to yield to pressure tactics. Soon, Naidu was to discover this for himself.
The CBI on Wednesday lodged a fresh case against A Raja for allegedly amassing disproportionate assets worth Rs 27.92 crore during the period of 11 years between 1999 and 2010.
The e-visa authority project, allowing entry without a physical visa, has overshot the October 2 deadline
'Those who genuinely seek justice do not differentiate between a victim and a victim or an accused and accused.' 'They demand justice for all,' says Utkarsh Mishra.
Comey states that Trump asked him on several occasions to publicly state that he was not under investigation.
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