Sahara accuses Mirach Capital of cheating, forging bank letter.
T K S Elangovan has alleged senior bank officials forged documents and faked authorisation from the RBI, to transport huge sums of hawala money during recent elections in the state.
'What matters is that India's perspective on global issues -- climate change, intellectual property, free trade, trade routes being kept free, digital technology -- are listened to with respect,' says Ambassador B S Prakash.
The 15-member body called for enhanced actions, from closing financial system loopholes to stopping the abuse of charitable causes, as well as updating the existing IS and Al Qaeda sanctions list.
The Pakistani Supreme Court ordered for a joint investigation team to probe the allegations of money laundering against his family.
Anti-CAB protests intensify in Guwahati even as the PM appealed for calm, assuring the people of the state that the govt will protect their interests.
Income from renting of properties is taxed at a flat rate of 10%.
Equity benchmarks erased early gains after realty, capital goods, teck, auto, PSU, IT, power and bankex counters came under selling pressure, falling up to 1.28 per cent.
Little has changed in Digital India. The issue that rocked the nation 100 years ago still creates a furore in Indian society, says Syed Firdaus Ashraf.
The industry status will help the sector access bank lending at average interest rates
Aayog feels expansion of the lowest base will enable more people to pay taxes.
Swiss prosecutors have opened a criminal investigation into Jerome Valcke, the banned former FIFA secretary general, and Nasser Al-Khelaifi, the chief executive of Qatar's beIN Media, over World Cup broadcasting deals.
The proposed ban on cash transactions above Rs 3 lakh may hit luxury goods, jewellery sales and real estate.
Consumer durables and electronics companies are putting the final touches to their festive period plans.
It said the by-election will be held in 'due course when the vitiating effect created by the distribution of money and gift items to allure the electors...gets removed with the passage of time'.
The two were convicted on July 6 in the Avenfield properties case linked to the Sharif family's ownership of four luxury flats in London.
Discounts up to 15% expected this festive season; analysts expect October-December period to garner sales of at least 60K units across seven major cities.
In her book For For Bumpier Times: An Indian Mother's Guide to 101 Pregnancy & Childcare Practices, Lakshmy Ramanathan attempts to capture the complexities of being pregnant in our society and to arm you with information that enables you to make empowered decisions.
The CBI has shared its findings with the Enforcement Directorate.
A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.
During the operations, that began in the morning, houses and business establishments of those suspected of channelising funds to fuel secessionist and anti-India activities were searched, an NIA spokesman said.
Indrani's former husband Sanjeev Khanna was also charged with murder.
GST is a landmark reform considering the sweeping changes it brings about in the indirect tax regime in India.
Robert Vadra's land deals in a village in Haryana have returned to haunt the Congress party, with whistleblower IAS officer Ashok Khemka alleging that Vadra "falsified documents" for 3.53 acres of land in Gurgaon and "pocketed" a large premium on a commercial colony license.
Today, as Jayalalithaa's friend, advisor and 'sister' Sasikala is also lodged in Bangalore Central jail, the former Tamil Nadu chief minister is where she was before: alone, all alone
The three promoters - Anil Kumar Sharma, Ajay Kumar and Shiv Priya - had diverted Rs 1,500-1,600 crore through bogus methods like loans and advances between group firms at inflated rates.
No computer works as efficiently as the human brain -- so much so that building an artificial brain is the goal of many scientists, researchers said.
The groups clashed over the installation of a board and renaming of a chowk (intersection) in Phagwara, police said.
The department has calculated and arrived at the figure and may raise two separate demands.
Not quitting, says Tejashwi Yadav. Accuses Prime Minister Modi and BJP chief Amit Shah of 'conspiracy'.
Off-road driving allows you to get to remote places which are likely to be less visited and unpopular. It's also fun and a challenge and will give a rewarding experience.
To ensure faster recovery of dues for entities hit by the Rs 5,600-crore (Rs 56-billion) fraud at NSEL, the government last month ordered the merger of the bourse with its parent firm Financial Technologies (India) Ltd.
Constant "blackmailing" of former media executive Indrani Mukerjea by her daughter Sheena Bora and relationship with Rahul Mukerjea were among the reasons for her murder in April 2012, according to a Central Bureau of Investigation official.
Start now, and sail through your tenure like a pro!
The court also restrained RHC Holdings from operating its bank accounts except for payment of salaries and statutory dues till March 23, the next date of hearing.
Last month, the US and China announced a significant deal setting limits on greenhouse gases.
The Enforcement Directorate is expected to soon file a chargesheet against Dravida Munnetra Kazhagam leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.
A much-vacant mall in a sleepy industrial park is all that's left of the amount allegedly owed by Mangla Shree Properties against 0.2-mt sugar deliveries
The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.
'In UP, the CM actually announced that his administration would 'take revenge' against rioters.' 'That must have been music to his police force's ears for it substantiated what the police always do: Take revenge on an entire community for the violence of a few,' points out Jyoti Punwani.
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