Spare the serious entrepreneurs but don't allow the rogues to use the shield of secrecy, writes Tamal Spare the serious entrepreneurs but don't allow the rogues to use the shield of secrecy, says Tamal Bandyopadhyay.
Vijay Mallya has lost control of his companies.
Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him
Indian diplomat Devyani Khobragade has moved a federal court here to dismiss the visa fraud case against her, saying there is lack of personal jurisdiction since she had been accorded full diplomatic immunity by the US Department of State.
Mathew Martoma, a former SAC Capital portfolio manager, faces 20 years in prison for securities fraud and five years for conspiracy
A senior life insurance official point out there have also been cases involving former insurance agents.
No one knows where billionaire Nirav Modi emerged from. What is known is that when he came (back) to India, he cut his teeth in the diamond business under the tutelage of his jeweller uncle. Then he began to build a glittering international brand. Soon even Hollywood stars like Kate Winslet and Dakota Johnson were walking the red carpet showing off Nirav Modi jewels.
In further retaliatory steps over the arrest of diplomat Devyani Khobragade, India has asked the United States to "discontinue" commercial activities being undertaken from its embassy premises in New Delhi by January 16.
The United States has ruled out acceding to either of the two Indian demands --withdrawal of charges against its diplomat Devyani Khobragade, and an apology for alleged mistreatment, after her arrest in New York last week.
Mallya, who is mired in a huge controversy for leaving India on March 2 in the middle of a massive loan default probe, was quoted as having said in an email interview to the Sunday Guardian published on March 13 that time was not 'right' to return to the country.
'This arrest was totally unnecessary and disproportionate to the gravity of charges. What was truly required was a more measured and calculated approach, keeping in mind the strain such an action could cause to the growing bilateral relationship between these two great nations.' Indian-American organisations condemn Indian diplomat Devyani Khobragade's arrest.
Like Mr Trump, says Kanika Datta, politics tempts many businessmen.
Former Italian Prime Minister Silvio Berlusconi said on Saturday more time is needed to seal an accord over a sale of a stake in AC Milan with Thai businessman Bee Taechaubol but said he could retain control of the soccer club.
The United States has appealed to India to uphold the Vienna Convention principles and ensure the safety and security of its diplomats stationed in the country, as New Delhi took a series of steps in response to the arrest and inhuman treatment of its diplomat in New York last week.
'If at all,' says Suhasini Haidar, Foreign Affairs Editor, CNN-IBN, 'Devyani Khobragade is to avoid facing a full trial, the process of that negotiation must start immediately, for which the current acrimonious atmosphere must be improved. It is no more than the US was willing to do for Raymond Davis; the Italian government for its sailors; and India for Captain Sunil James and Vijayan in Togo. Devyani Khobragade is not accused of charges anywhere as serious they were, and whether Preet Bharara's office recognises it or not, she is a diplomat who represents a proud country that has taken the insult to her as a personal insult to the country.'
In a strong retaliation, India on Tuesday initiated a slew of steps to strip US diplomats and their families of privileges including withdrawing all airport passes and stopping import clearances for the US embassy, terming as "barbaric" the arrest and strip searching of India's Deputy Consul General in New York Devyani Khobragade.
He also attacked Modi on the CBSE question papers leak and on the 'leak' of assembly election date for Karnataka, saying Modi was silent on these issues too.
While the DMK fears that the Congress with its poor strike rate will pull it down in the 2021 state elections, like it did five years ago, the ruling AIADMK is worried that the BJP may ultimately do a Bihar on it, relegating it to second place in Tamil Nadu, says N Sathiya Moorthy.
A glance back at some of the important ups and down Indian Inc faced in 2018.
Meet the US Attorney who took on Donald Trump.
The last time Tamil Nadu seriously voted on pre-poll promises was in faraway 1967.
It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy finds out.
Slush fund allegedly used to buy votes for the World Cup, claims report
News of all that's transpired on and off the football field.
Filmmaker Prakash Jha opens up about his life.
With senior diplomat Devyani Khobragade's strip search triggering a major row between India and the United States, the invasive post-arrest procedure is again in the limelight over a year after America's top court ruled in its favour.
Brutal and ruthless, with terrible human rights records, these autocrats will welcome Narendra Modi to their realm this coming week.
Bharti will move FIPB soon for increasing Axa's stake to 49%
The new Insurance Bill may take little time to see light of teh day.
Gandhi said when the Congress was in power, the Opposition would allege that all money was going to Amethi and now they say nothing has been done here.
The controversy over Sant Rampal and his army of followers taking the law into their hands has once again thrown the spotlight on the clout that India's godmen possess.
'The armed forces have been given clear indication that they have to give priority to Make in India and indigenisation and dependence on foreign source should be reduced.' 'Almost Rs 90,000 crores contracts have been signed during my tenure. Another almost Rs 70,000 crores are in the pipeline.'
The Congress chief gave 'F' to the Modi government for agriculture, foreign policy and job creation, and 'A+' to the prime minister for slogan creation and self promotion.
Sukanya Verma recaps all the action at this year's MAMI.
'Imagine how secure are our seaports and airports that 10,000 objects can leave every decade and our custodians are not even aware?' 'This kind of targeted looting when thieves pick and choose the best of Indian art and steal on an industrial basis will eventually impoverish our great land.'
Hence, the claims by the Government that this will end the menace of black money and corruption are simply outlandish. Also, the simultaneous introduction of Rs 2,000 note undermines their claim and it simply does not fit the storyline of an attack on black money and corruption.
The project is awaiting clearances from the DGCA.
'You don't want to admit that it is your wife in the video because she said you were arrested on Wednesday (August 19; Shyamvar Rai states he was arrested on August 21, a Friday).'