The ED had registered a criminal case against the Lalu Prasad family members.
Earning returns from an asset lying idle can be a good option in times of volatility.
Jai Mata Glass members authorise company undertaking sale.
It is understood that this is the second summon by the agency to Rabri after she did not depose before it the first time.
'Individuals have been found providing money to major terrorist groups, Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir.'
The 82-year-old former Jammu and Kashmir chief minister received the ED summons a day after the formation of the People's Alliance led by him was announced on October 15.
The notices were issued on Tuesday after damage of nearly Rs 25 lakh was assessed across the district by the police and the administration.
Some investors have questioned whether James is less attached to some parts of the media empire that his father built
Finance Minister Piyush Goyal said the instances of people running away and evading the legal process was increasing and this needed to be stopped, as the current laws do not allow fully dealing with the severity of the problem.
Singh had gone underground after resigning from the board two weeks ago ever since his name figured in the Class 12 toppers' scam.
The 90-day compliance window to declare overseas wealth ends on September 30.
.jpg)
Two banks accounts were placed under attachment by Enforcement Directorate sometime back.
The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.
'People have been infected. They are responsible for it internationally.' 'They only admitted in February that it is infectious. This proves our case.'
The new powers are aimed at making Sebi more effective in protecting investor interest and helping it to better regulate the market.
Chidambaram's son Karti has been questioned twice by the ED in this case.
The case dates back to the time when Lalu was the railway minister in the UPA government.
The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any discretionary relief.
Such cold-shoulder by banks also indicates a credit freeze that is hard to overcome, unless the government comes out with credit guarantee schemes for loans given by banks. Since that is not happening, and there is no indication of that too, banks are not willing to listen to RBI prodding.
Congress general secretary Priyanka Gandhi Vadra visited Bijnor district where she met families of two persons killed in the violence. Internet services have been suspended in several areas till Monday, while prohibitory orders remained in force across the state.
'As long as the government owns the banks, bankers will follow signals from politicians as to how to lend.' 'State-owned banks will remain State-owned banks as long as the current dispensation is in power -- and certainly there will be no change if the other chaps get in,' says Mihir S Sharma.
Penalties for undisclosed foreign income and assets extend up to 300%.
'If Asia does become a Chinese dominated space, it will not only be because India failed to get its economic act together but also because it did not stand up for its democratic credentials,' warns Shyam Saran, the former foreign secretary.
While an import duty is ruled out, a small excise duty on jewellery manufacturing can be on the cards.
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.
Kingfisher House is one of the prime real estates of the airline.
The agency has stated in detail in the charge sheet how funds of about Rs 400 crore were moved abroad in alleged violation of rules.
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.
Compliance window for those with undisclosed income abroad to come clean by paying 30 per cent tax and 30 per cent penalty
The ED, it is understood, wants to grill Vadra about the operations of a firm -- Ms Skylight Hospitality Private Limited -- allegedly linked to him, which had purchased land in the area.
Taxation is a growing concern across the world, across our jurisdictions.
The Enforcement Directorate, probing money laundering charges against Himachal Pradesh Chief Minister Virbhadra Singh and his family members, on Tuesday recorded the statement of his wife Pratibha Singh
'Should the government be in the business of running banks?' 'Particularly when it does not have the fiscal strength to continuously infuse capital into such banks?'
Deepak Narang, executive director of United Bank of India, speaks on Vijay Mallya's 'wilful defaulter' status.
A spokesperson said Sahara group is not into business with Trinity.
It is understood that the agency wanted to put a fresh set of questions to him regarding the deal and hence had asked him to appear.
To safeguard investors of firms listed on non-operational bourses, market regulator Sebi on Monday allowed such companies to raise capital through preferential allotment route to meet listing requirements.
The officials said her statement was also recorded under the Prevention of Money Laundering Act.
The ED had recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case.
Such measures are expected to further enhance the protection of investors in the securities market
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances