In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail to surrender as he does possess the means to "abscond".
Historically, the RBI has tried to keep the crooks at bay by issuing a circular a day. What it needs is more onsite supervision. Merely checking high-frequency data with the help of technology is insufficient, notes Tamal Bandyopadhyay.
Offenders will be tried under Prevention of Money Laundering Act
The suspension of US aid to Pakistan, which was announced by President Donald Trump in January 2018, remained in effect throughout 2019, the State Department said.
Bayern Munich president Uli Hoeness, once one of Germany's most admired soccer managers, goes on trial on Monday charged with tax evasion in a case that has shocked the nation and changed attitudes towards paying taxes.
The right of the accused, as guaranteed by the Constitution, principles of natural justice cannot be denied to the accused indefinitely, it said.
It's impossible to get the actual number of people dying and not getting compensation but the number is obviously much more than stingy official estimates. In any case, nowhere in the world are people sent inside gas chambers without oxygen cylinders and masks. Unofficial estimates suggest that on an average, one sanitation worker dies every five days all over the country, writes Shyamal Majumdar.
Occasionally, a whistle-blower releases sensitive financial data.
The auditors -- the local arms of the Big Four global firms Deloitte Haskins & Sells and KPMG which has BSR & Associates as an affiliate here-had challenged the jurisdiction of the NCLT to ban them.
India "routinely" uses vaguely-worded laws like sedition and criminal defamation as "political tools" to "stifle" dissent, a leading rights group said.
Three Indians have pleaded guilty to criminal charges of conspiring to commit student visa and financial aid fraud through a for-profit school they ran and agreed to forfeit over USD eight million to federal authorities.
About Rs 1,282 crore has been levied as tax in 159 cases pertaining to concealment of tax due to the government
Saeed, has been moved to an unknown location.
Here is the chronology of events in the Nirbhaya case.
CBI not to need prior approval to probe corrupt govt officials.
Following the intervention of a bench of Justices S S Shinde and Madhav Jamdar, the state said it will shift Rao, 81, who is lodged as an under-trial in the Taloja prison in neighbouring Navi Mumbai, to the Nanavati Hospital as a 'special case'.
As pressure mounted on him to quit as the chief of West Bengal Human Rights Commission over a sexual assault allegation, former Supreme Court judge Ashok Kumar Ganguly on Tuesday said he was "undecided" on his future course of action.
The Supreme Court on Friday allowed one of the two Italian marines, facing murder charges in India, to travel to his country for medical treatment for four months after the Centre said that "in principle" it has no objection to the plea.
Indian diplomat Devyani Khobragade has requested a court here to extend the deadline for charging her in a visa fraud case, saying the "pressure of the impending" deadline is interfering with the ability of the parties to have meaningful discussions on the issue.
He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.
Since the deadline for Justice B N Srikrishna Committee's feedback is December 31, the government is unlikely to table a data protection Bill in the winter session of Parliament.
His legal team, led by solicitor Anand Doobay, have previously offered one million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client's movements, "akin to house arrest".
Embraer cannot escape Indian laws just because it has struck a settlement with American authorities, Parrikar said.
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The Drug (Prices Control) Order implemented in May last year brought into its purview 652 packs of 348 formulations.
Cricket South Africa charges 'intermediary' with trying to fix Twenty20 games
The Indian money in Swiss banks had fallen by 45 per cent in 2016, marking their biggest ever yearly plunge, to CHF 676 million (about Rs 4,500 crore) -- the lowest ever since the European nation began making the data public in 1987.
The most strident criticism of UP's anti-conversion ordinance has come from the judiciary with several retired Supreme Court and high court judges having described it as being violative of Article 14 (Right to Equality), 15 (Prohibition of discrimination on grounds of religion), 21 (Right to Life) and 25 (Freedom of conscience) of the Constitution, points out Rashme Sehgal.
Judge Andrew Henshaw refused to overturn a worldwide order freezing Mallya's assets and upheld an Indian court's ruling that a consortium of 13 Indian banks were entitled to recover funds amounting to nearly $1.55 billion.
The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.
Home Minister Rajnath Singh on Thursday blamed Pakistan for the bail granted to Mumbai terror attacks mastermind Zakiur Rehman Lakhvi, saying there might be some shortcomings on the part of the prosecution in taking forward the case.
Atul Sengar, the brother of BJP MLA Kuldeep Singh Sengar was arrested after the Lucknow Director General of Police issued the arrest warrant against him.
'Ludicrous they might be, but they are not without threats -- much like letters that appear suddenly in homes of those opposing the government.' 'One must exercise some caution before believing in them,' says Uttaran Das Gupta.
A new framework has been put in place for automatic exchange of information between Switzerland and India to help check the black money menace with effect from January 1, 2018. The funds held by Indians through fiduciaries alone used to be in billions till 2007 but began falling after that amid fears of regulatory crackdown. It is now at second-lowest level in 20 years.
An Egyptian court on Saturday ordered the dissolution of the Freedom and Justice Party, the political wing of the already banned Muslim Brotherhood movement, in yet another crushing blow to Islamists after the ouster of president Mohammed Morsi last year.
Former South Africa international Gulam Bodi has been charged with attempting to fix matches in the country's domestic Twenty20 competition, the country's cricket authorities said on Thursday. Bodi, who played two one-day internationals and one Twenty20 match for the national side in 2007, has been charged with 'contriving to fix', or otherwise improperly influence aspects of the 2015 competition", they said. Cricket South Africa (CSA) said in December it were investigating an "intermediary" for betting syndicates and had laid charges. The 37-year-old, who was born in India but emigrated to South Africa as a teenager, did not feature in the tournament as a player, having last turned out in domestic cricket for the Highveld Lions in January 2015.
This is the lowest amount of funds held by Indians in the Swiss banks ever since the Alpine nation began making the data public in 1997.
India on said it has asked Italy to provide more security to its embassy in Rome after the mission reported receiving hate mails and a live bullet in retaliation to Italian marines issue.
The diamond merchant, who has been behind bars at HMP Wandsworth in south-west London ever since his first bail application was rejected on March 20, can apply for a high court bail appeal at any time until his next remand hearing on April 26.
Seeking to give a big push to the Lokpal Bill, Congress vice-president Rahul Gandhi on Saturday appealed to all political parties to support the legislation saying it is a "very very powerful instrument" in the fight against corruption.
Mallya is separately fighting extradition to India on fraud and money laundering charges worth an estimated Rs 9,000 crore
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