The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence
Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.
The agency is also investigating the overall financial structure of Kingfisher Airlines.
The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.
The ex-IAF chief was questioned in the same case by CBI for the last three days. This is the first time that the ex-Chief of Staff of the Indian Air Force has been summoned by the Enforcement Directorate.
Enforcement Directorate has issued summons for appearance to Sanjeev Tyagi, cousin of former IAF chief S P Tyagi, in connection with its money laundering probe into the Rs 3,600 crore AgustWestland VVIP helicopter deal.
Trinamool Congress MP and actor Mithun Chakraborty on Tuesday surrendered to Enforcement Directorate an amount of about Rs 1.2 crore that he had received from scam-hit Saradha group of companies for being its brand ambassador.
The Enforcement Directorate questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha chit fund scam.
Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him
As soon as the House met, AIADMK MPs trooped into the Well shouting slogans and demanded action from the government.
The probe pertains to firms identified as Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd, where Karti had been a director
It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.
'The moment you increase the possibility of making a team winning or losing a game that's where match-fixing happens. And whenever match-fixing happens, it can only happen at the players' level. If a player is not fixed to perform a particular task then how can one generate money?'
In a fresh development in NSEL's Rs 5,600 crore scam, the Enforcement Directorate (ED) on Monday registered a preliminary inquiry into the payment crisis, suspecting large-scale money laundering in the beleaguered spot exchange, a senior official said.
The move came after a Mumbai court recently issued a non-bailable warrant against the former IPL commissioner.
The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.
Before Lok Sabha and Rajya Sabha was proceedings were disrupted by a relentless Opposition over the demonetisation issue, other topics such as compensation for military personnel, counterfeit notes were spoken of. Here's what happened in Parliament.
Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing illicit wealth abroad, the Special Investigation Team on black money has said.
The SIT on black money has widened its probe.
In the first of a three-part series Paranjoy Guha Thakurta details the salient features of the Undisclosed Foreign Income and Assets (Imposition of Tax) Act, 2015.
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