The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.
Pakistan's maritime security agency on Thursday arrested 58 Indian fishermen after they allegedly strayed into the country's territorial waters.
How simply doing his duty has jeopardised a Muslim doctor's Haj pilgrimage.
Jet is facing insolvency proceedings in the Netherlands as well where it was declared bankrupt after it failed to pay two European creditors.
Airports in US, UK & Europe to confiscate goods bought from duty-free shops in India.
The case dates back to the time when Lalu was the railway minister in the UPA government.
FinMin's project will enable tax man to track electronic transactions like RTGS or NEFT.
In the fifth such incident since August, Pakistan coastal authorities have apprehended 28 Indian fishermen and seized five boats, a Gujarat-based fishermen's association said on Thursday.
Today, the Ladakhis and Tibetans have been joined by the Sikhs, the Madrassis, the Garhwalis, the Rajputs, who are well trained psychologically and otherwise, to defend the nation, observes Claude Arpi.
Prime Minister Narendra Modi on Wednesday said that his government is unsparing when it comes to punishing the corrupt and listed out the steps initiated by him to curb the menace.
The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.
Major Somnath Sharma was awarded the Param Vir Chakra posthumously for his bravery in the Kashmir operations on November 3, 1947.
Besides the cash, the anti-corruption wing of the agency also seized several bank accounts from the residence of Om Praksh Vimal.
Patel fled Australia in 2005 when allegations of serious misconduct surfaced. Health Inquiry Commisioner Geoff Davies recommended charges of manslaughter, assault and fraud against him.
The Indian Coast Guard on Friday seized a Pakistani boat and arrested seven fishermen for crossing the International Maritime Boundary Line near Jamnagar.
The actor will shoot for Anees Bazme's new film in Dubai.
The estimated value of the sculpture is somewhere between $10,000-20,000.
Raising the matter during Zero Hour, Azad said everyone knew Mallya "could flee any day" and the investigating agencies should have seized his passport and taken steps to restrict his movement.
British Indian MP Keith Vaz on Tuesday called for the world-famous 'Koh-i-Noor' diamond to be returned to India during Prime Minister Narendra Modi's UK visit in November.
Mir Baki was not the commander who had led the invasion on Ayodhya, Mishra said leading the bench to ask him as to what he was trying to prove by referring to these historical books.
'Without this (POTA), many of the punishments that had to be given, could not have been given; Many of the funds that had been confiscated, could not have been confiscated,' the former deputy PM said.
The ED has now seized the property, agency sources said.
The independent legislator had accused District Magistrate Mohammad Mustafa of committing atrocities.
The action comes a day after raids on 62 dancing bars and beauty parlours in Mumbai in which close to 1,000 people were detained.
No one was surprised when Rajendra Singh was found shot and killed in broad daylight, not far from the local police station, notes Geetanjali Krishna.
The central African country of Equatorial Guinea has asked South Africa to extradite Mark Thatcher, the son of former British Prime Minister Margaret Thatcher, who reportedly funded a coup attempt in that nation.
It is unethical and highly immoral to insult any religion, either of a minority or majority, he said in a statement.
In its judgment delivered at a packed room, the court sentenced Bo to life in prison on the bribery charges, 15 years for embezzlement and seven years for abuse of power
Intelligence officials have confiscated Al Qaeda manuals and picked up several indications that the terror network is attempting to create a chemical called 'nitrocellulose' to fashion explosive devices.
Hindustan Coca-Cola Beverages Pvt Ltd has moved the Mumbai high court challenging the Maharashtra government's action of confiscating huge stock of its aerated water products.
The Italian businessman is one of the main accused in the Bofors payoff scam.
But Raju has not discarded his first love, real estate.
Finance Minister Arun Jaitley on Monday said the NDA government has done more work to fish out black money than any other previous government in a short span of two years and all efforts are afoot to book those who have not taken advantage of the disclosure scheme.
A 24-year-old Norwegian woman, sentenced to prison after reporting that she was raped in Dubai, on Monday said that she had been given a pardon by the emirate's ruler.
ONGC on Monday said it was still in reckoning for the confiscated assets of Russian oil firm Yukos and added Moscow may give it a stake in Rosneft's Vankor oil and gas field if the deal falls.
India's former defence minister George Fernandes was twice strip-searched in Washington but chose to keep mum about it.
If the account in a foreign bank has income undisclosed to income tax authorities, or has funds from illegal sources, the account can be declared illegal, under the Fema.
