The income-tax (I-T) department has issued showcause notices under Section 68 of the Income-Tax Act to several startups over funds routed through Singapore, seeking explanations for investments received over the past five years, people familiar with the development said. The department is questioning the source, identity, and creditworthiness of overseas investors in these transactions, they said.
The institute, which functions both as a madrassa and an inter college, is affiliated with the Uttar Pradesh Madhyamik Shiksha Board and the Basic Shiksha Department.
Following the detention of medical student Mohammad Arif, allegedly due to his connection to Delhi blast suspect Dr Shaheen Saeed, his landlord, Kanhaiya Lal, stated that Arif had been staying there for less than a month and they did not find any of his activities suspicious.
Sri Lanka is facing a severe crisis after Cyclone Ditwah caused widespread flooding and landslides, resulting in numerous deaths and displacement. India has launched 'Operation Sagar Bandhu' to provide relief. The situation is expected to remain critical with rising river levels and continued rainfall.
Bandana Preyashi, the bold IAS officer from Bihar who took on dreaded dons, is the court-appointed mentor to 18-year-old Sakshi, who had fled home to follow her IAS dream.
Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.
Gujarat Chief Minister Bhupendra Patel allocated portfolios following a major cabinet reshuffle, with Harsh Sanghavi becoming Deputy CM and receiving Home and Industries. New ministers, including Rivaba Jadeja, were also assigned responsibilities.
The police sounded a high alert in Delhi. Seven fire tenders were rushed to the spot with police cordoning off the area, the Delhi Fire Services said.
Indian-origin steel magnate Lakshmi N Mittal, until now based in Britain and a regular on the country's richest billionaires tally, has decided to quit the UK as the Labour Party-led government's feared tax shake-up for the super-rich nears, according to a UK media report on Sunday.
In one of the frames of the chilling video, a woman is seen trying to climb down from the balcony with the support of mere railings with huge flames emanating from the crash site just metres away.
With this, a total of six accused persons have been convicted and sentenced in the case so far, relating to spying at vital installations and Indian Navy establishments by foreign spies and agents with the intent to threaten its unity, integrity, security and sovereignty.
The Mumbai Police have found several fingerprints of the accused in Saif Ali Khan's stabbing case at the actor's Bandra residence.
Maharashtra Revenue Minister assures investigation into an alleged land deal involving a company linked to Deputy Chief Minister Ajit Pawar's son, Parth Pawar, after receiving a formal complaint.
According to the Justice Department, Tellis, 64, the Tata Chair for Strategic Affairs and a senior fellow at the Carnegie Endowment think-tank, served as an unpaid senior adviser to the State Department and was also a contractor with the Office of Net Assessment at the Department of Defense.
Authorities in Jammu and Kashmir on Sunday asked border villages residents, who were evacuated to safer places in view of cross border shelling by Pakistan, not to rush back to homes as they are yet to sanitise and clear these areas of any unexplored shells.
'When an establishment operates despite demolition or closure orders, without proper fire exits, evacuation plans or safety audits, and yet is allowed to host large crowds, the state cannot hide behind the language of accident.' 'The authorities were aware of the risks and of the violations, but chose not to act decisively because doing so would have inconvenienced those with influence and financial stakes.' 'In such a scenario, the moral and legal responsibility for the resulting deaths moves from negligence towards culpability; calling it 'murder' is a way of underlining that these lives were sacrificed at the altar of greed and complicity, not fate.'
Lahore, Pakistan, has once again been ranked as the world's most polluted city, with hazardous smog levels far exceeding WHO guidelines. The city is battling a toxic mix of vehicular emissions, industrial pollution, and crop residue burning.
Haryana Chief Minister Nayab Singh Saini held a meeting with top officials to address concerns related to the death of IPS officer Y Puran Kumar. The government is considering actions based on a complaint filed by Kumar's wife.
Officials have appealed to residents to stay away from the accident site to facilitate rescue efforts. Senior police and administrative officers are supervising the operation and have begun an investigation to determine the cause of the explosion.
'Everyone involved in this transaction must be punished and penalised.'
Chidambaram said that Operation Black Thunder was the right way to retrieve the Golden Temple, by keeping the Army out of the Sikh worship place.
The Uttar Pradesh Anti-Terrorism Squad (ATS) has detained a medical student from Kanpur in connection with the ongoing investigation into the recent Delhi blast. The doctor, identified as Dr Mohammad Arif, was taken into custody and his belongings seized for forensic examination.
The ruling National Democratic Alliance on Friday secured a thumping majority in the Bihar Assembly, winning 202 seats in the 243-member House, as results for all the constituencies were declared by the Election Commission.
'What we are seeing today is India stepping into its digital confidence, not as a follower but a leader.'
The Chhattisgarh high court has disposed of two petitions seeking the removal of hoardings prohibiting entry to pastors and 'converted Christians' in eight villages, holding that they were installed to prevent forced conversions through allurement or fraudulent means and cannot be termed as unconstitutional.
A massive traffic jam on the Mumbai-Ahmedabad National Highway in Maharashtra's Palghar district stranded more than 500 students and commuters for nearly 12 hours.
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta, an accused in the death of Assam's cultural icon Zubeen Garg.
The story of Bihar's educational reform is a lesson for all reforms done halfway.
The Delhi government's Women and Child Development and Health departments issued public notices on Wednesday distancing themselves from the ruling Aam Aadmi Party's promised schemes of providing Rs 2,100 to women and free treatment for the elderly, triggering a fresh row ahead of assembly polls.
The Indian ODI squad will depart for Australia in two separate batches on October 15 from the national capital with logistics and ticket availability determining the final travel schedule.
Paramjit Singh, a businessman from Fort Wayne, was arrested at Chicago O'Hare Airport on July 30 upon arrival from India due to an old case, 21 Alive news portal reported.
Forest officials, village heads, and school students celebrated the 16th birthday of a rescued elephant named 'Rajni' at the Dalma Wildlife Sanctuary. The celebration aimed to create awareness about man-elephant conflict and promote conservation.
Bihar Chief Minister Nitish Kumar disbursed Rs 2,500 crore to 25 lakh beneficiaries of the 'Mukhyamantri Mahila Rojgar Yojana', raising to one crore the number of women to have received Rs 10,000 each under the self-employment scheme.
But selectively, with regulatory scrutiny and special approval, points out Tamal Bandyopadhyay.
Cyber fraudsters have duped Delhi residents of nearly Rs 1,000 crore so far this year, with investment scams, digital arrests and boss scams emerging as the most common cybercrimes.
The Indian government does not track the number of undocumented Indian immigrants residing in the US. Minister of State for External Affairs Kirti Vardhan Singh, in a written response to a query in the Rajya Sabha, said these immigrants have "legally exited India" but have either overstayed their visa validity, or have entered the US illegally or without valid documents. The response comes at a time when Prime Minister Narendra Modi is on a two-day visit to the US, during which he will hold a bilateral meeting with President Trump. The two leaders are likely to discuss India-US cooperation in sectors like trade, investment, energy, defense, technology and immigration.
Heavy rains in Nanded, Maharashtra, have caused severe flooding, leading to the evacuation of hundreds of residents as the Godavari and Asna rivers overflow. The Vishnupuri dam released a large amount of water, exacerbating the situation.
'Raj Thackeray is working at the behest of Chief Minister Devendra Fadnavis.'
Customs officials in Kerala conducted raids across the state, seizing luxury vehicles illegally imported from Bhutan with forged documents. The operation, dubbed 'Operation Numkhor,' targeted multiple locations and uncovered a network involved in smuggling cars, gold, and drugs.
An agitated mob attacked a convoy carrying the accused in cultural icon Zubeen Garg's death case in Assam, leading to violence, property damage, and internet shutdowns.