Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust
Uttam Galva Steels is a part of the Reserve Bank of India's second list of cases, which will be referred to the bankruptcy tribunal for insolvency proceedings after lenders failed to resolve the account by December 2017.
Award-winning lawyer, Claire Montgomery, the Queen's Counsel, is likely to fight the Indian government's attempt to extradite him to India.
Biometric authentication is based on the unscientific and questionable assumption that there are parts of human body that does not age, wither and decay with the passage of time.
It has also said that orders were issued by the courts after hearing the counsels of ED and Mallya, officials said.
On February 17, 2009, Satyam case was handed over to CBI.
Many countries found Maggi noodles to be safe for consumption.
Suspended from all cricket-related activity for life by the Supreme Court-appointed Justice R S Lodha committee, former Rajasthan Royals co-owner Raj Kundra said he is shocked and disappointed by the punishment handed out to him.
The objections were filed after Airbus failed to repay Rs 196 crore, availed by the aircraft-making company on behalf of Mallya-controlled Kingfisher Airlines
The government had disallowed as much as $1.005 billion of its investment as KG-D6 output lagged targets.
'Generations pass by, but those fighting for justice are still not seeing the end to so many cases.'
The court delivered the verdict after postponing it for four times in the Avenfield corruption case -- pertaining to the ownership of four flats in the posh Avenfield House in London.
No new capacity addition is planned for 2018 and capital expenditure plans are on hold
The Indian operation of the Swiss food group employs more than 5,000.
His blind faith in astrology took him down a tragic path that has now come to define his life.
In 1954, a bench of eight Supreme Court judges declared that the Constitution-makers did not recognise the Fundamental Right to Privacy. It is hoped that a larger bench as and when constituted will uphold the Right to Privacy as a Fundamental Right overruling the 1954 decision, says the distinguished lawyer, P P Rao.
At the prison, both Ranjan and Manglik's cell phones were pressed into service by the CBI. Why the CBI didn't bring its own equipment seems a mystery... Ranjan's cell handset was given to Indrani and Manglik dialed it. Indrani then spoke and her speech, that emanated from the phone, via speaker mode, was recorded.
But their reign has been tumultuous as the company has seen compelling battles for ownership.
Enforcement Directorate to approach court to attach industrialist's properties worth Rs 4,000 crore
At the end of 2018-19, the Tata group had a consolidated debt of Rs 2.77 trillion. Tatas not only plan to avoid big-ticket acquisitions for now, the group's main focus will be on improving key metrics and reduce debt, say Shally Seth Mohile & Dev Chatterjee.
The 49-year-old had a hugely successful spell coaching former world number one Novak Djokovic from 2013 to 2016, a period in which the Serb won six of his 12 Grand Slam titles.
The promoters, instead, raised it to 63.15 per cent, while reporting they'd brought it down to 28.6 per cent.
A bench headed by Chief Justice P Sathasivam said the issues raised in the plea need 'examination' and issued notice to the Centre, RBI, Central Board of Direct Taxes, the Institute of Chartered Accountants of India, PwC and the audit firms sharing its brand name.
The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
'Refusing to implement the CAA-NRC, as some states have done via resolutions in state assemblies, is a violation of the Constitution; an attempt to alter the fundamental structure of our democracy and a recipe for anarchy,' argues Vivek Gumaste.
Regulator's nod assumed more importance after the Maggi issue.
The Enforcement Directorate had asked for financial details from both public and private sector banks and a part of these details were submitted last week
USL claims it has given a report on how the liquor baron channelled money from the company to Kingfisher Airlines, Force India and Watson.
Nitin Gokhale, national security expert and founder BharatShakti.in, tells us what the controversy is all about.
Enforcement Directorate on Wednesday opposed in a Delhi court the bail plea of businessman Gautam Khaitan, arrested in connection with the money laundering case related to Rs 3,600 crore VVIP chopper deal, claiming that he was behind the "parking" of alleged kickbacks in the matter.
A local court remanded Indrani and her driver Shyam Rai to judicial custody for two weeks while the other accused Sanjay Khanna was taken to Kolkata for being produced in a court there.
The Duke of Edinburgh will no longer carry out public engagements from September.
Three members of a Sikh gang, including a woman, were today convicted of slashing the throat of Lt Gen (retd) Kuldip Singh Brar, the hero of the 1984 Operation Blue Star, in London last year.
The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just FEMA. The Prevention of Money Laundering Act too has significant infirmities, say Paranjoy Guha Thakurta and Pranati Mehra.
The former finance minister's only child was arrested at Chennai airport.
Sahara relied on a letter from bank saying the funds were there.
Congress on Wednesday sought to demolish Sushma Swaraj's claim of helping Lalit Modi on humanitarian grounds in Lok Sabha, saying she could have done it under a legal framework and demanded response from Prime Minister Narendra Modi.
A glance back at some of the important ups and down Indian Inc faced in 2018.
The Bombay high court on Wednesday deferred till July 13 an appeal filed by Bollywood superstar Salman Khan against the five-year sentence awarded to him in the hit-and-run case, after the actor's lawyer sought time to check documents.
'Even as discord over US-India trade and commerce colours diplomatic relations, defence relations between the two countries remain on a firm footing,' points out Ajai Shukla.
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