The income tax department is asked to keep names of blackmoney holders under wraps.
Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter was of "some importance", she would take some time to consider it and hand down her ruling on Wednesday.
The bench noted that "conflicting versions about the incident demands an inquiry to uncover the true facts".
The report mentioned the Central Bureau of Investigation raid on NDTV, exit of Bobby Ghosh as the editor of Hindustan Times and arrest of cartoonist G Bala.
Sikh-Americans have sought American President Barack Obama's help in getting justice for the victims of the 1984 anti-Sikh riots that occurred after the assassination of the then Prime Minister Indira Gandhi.
Authorities raised the terrorist threat to its highest level in Utrecht. Schools were told to shut their doors and paramilitary police increased security at airports and other vital infrastructure.
According to the guidelines, all travellers would need to give an undertaking on the online portal www.newdelhiairport.in that they would undergo mandatory quarantine for 14 days, that is, seven days paid institutional quarantine at their own cost, followed by seven days isolation at home with self-monitoring of health.
The funding comes after a 2016 report found an increase in violent incidents by cow vigilantes mostly against Muslims in India and authorities often 'failed' to prosecute them.
This measure has been envisaged by the government against the backdrop of instances where certain social networking sites showed Jammu and Kashmir and Arunachal Pradesh as part of Pakistan and China respectively.
The Centre said that the arbitration under United Nation Convention on the Law of Sea (UNCLOS), which was instituted on a request from the Republic of Italy has delivered its Award on May 21, 2020.
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".
Offenders will be tried under Prevention of Money Laundering Act
'At this age we all know that death is inevitable, but everyone wants to die with dignity.' 'The judges have given the answer.'
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.
Occasionally, a whistle-blower releases sensitive financial data.
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.
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.
India "routinely" uses vaguely-worded laws like sedition and criminal defamation as "political tools" to "stifle" dissent, a leading rights group said.
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.
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.
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.
CBI not to need prior approval to probe corrupt govt officials.
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.
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.
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.
Here is the chronology of events in the Nirbhaya case.
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'.
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.
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.
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The Drug (Prices Control) Order implemented in May last year brought into its purview 652 packs of 348 formulations.
Embraer cannot escape Indian laws just because it has struck a settlement with American authorities, Parrikar said.
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".
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.
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.
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.
The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.
