The National Investigating Agency on Thursday told a special court New Delhi that it was "ready" with a charge sheet against two Italian marines, accused of killing to Indian fishermen off Kerala coast in 2012, and would file it after the Supreme Court decides on the issue raised by the Italian government.
Miss the March 31, 2018 deadline to file belated tax return for FY16, and risk an I-T notice and a hefty fine.
The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.
The CBI filed the appeal against the May 31, 2005 decision of the high court by which all accused, including Europe-based industrialists Hinduja brothers, were discharged from the Rs 64-crore pay-off case.
A court in Andhra Pradesh has dismissed the bail pleas of YSR Congress MP P Mithun Reddy and another party leader who were arrested for allegedly assaulting an Air India official in November last year.
The NCLAT said the RBI cannot restrict it from prohibiting banks from 'asset classfication' and observed that any change in this order would upset the entire resolution process of the IL&FS
"I want to peacefully meet the family members of the victims who had fallen to the bullets in the clash. I want to see the orders under which I have been stopped to meet them," Priyanka Gandhi said while sitting on the dharna .
'The government believes there is still significant scope to bring more people under the tax net and collect the right amount of taxes, in cases where taxpayers are underpaying,' says Kuldip Kumar, partner and leader personal tax, PwC.
More than 1,000 independent directors have quit since January 2017; more could be on their way out
Soundararajan is heard telling the student and the people who gathered at the lounge that a plane was no place to raise slogans.
Non-Resident Indians and Indian nationals abroad can deposit up to Rs 25,000 of the demonetised currency during the 3-6 month grace period, but only if they show the junked notes to Customs officials at the airport and get a declaration form stamped.
Justice Muzaffar Hussain Attar, while allowing Bhat's plea challenging the latest of the detention orders under Public Safety Act, held his detention illegal on several grounds.
The main accused in the Sheena Bora murder case has been suffering from dengue for the last seven days.
Chidambaram, who was accompanied by police personnel in the police bus, was put in a special cell in the Asia's biggest prison complex as per the orders of the CBI court.
The ED said that Chidambaram has remained evasive and therefore grant of pre-arrest bail at this stage would be highly detrimental to the investigation.
Rama Krishna Sangu, partner, Manohar Chowdhry & Associates, Chartered Accountants, and a member of the Indirect Tax Committee of ICAI, fielded readers' questions on GST on Rediff Chat.
If convicted, the offences entail a maximum punishment of seven years.
Former CBI Director A P Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges levelled against BJP President Amit Shah in fake encounter cases as being "politically" motivated.
Nestle India has been arguing that ban order was arbitrary.
Former Trinamool Congress MP Kunal Ghosh also appeared before the probe agency in Meghalaya.
The new system would be especially beneficial for Qualified Foreign Investors.
Indrani dressed in a short purple kurta and leggings, with a bandhini green-purple chunni, sindhoor glowing in her mang, was receiving a drubbing from her lawyers for the facts she had revealed before the court on Tuesday while arguing the rejoinder to her bail application. She was insisting: "But he asked me for a motive!"
The NIA has found nothing to suggest that Sadhvi Pragya Singh Thakur and 3 others were involved in Malegaon and Samjhauta blasts accused Sunil Joshi's murder, reports Vicky Nanjappa.
'The time has come to substitute the present Constitutional set-up with an alternative democratic framework,' argues B S Raghavan, the distinguished civil servant.
While some CMs suggested reopening economic activity in phases, others pitched for the extension of the coronavirus lockdown, but with a carefully crafted exit strategy
A special Central Bureau of Investigation court in Chandigarh on Wednesday ordered to frame charges against former Punjab and Haryana high court judge, Justice (retd) Nirmal Yadav, for her alleged involvement in the 2008 cash-at-judge's door case.
Here's the full text of President Ram Nath Kovind's customary address to the joining sitting of Parliament on the first day of the budget session.
The state has allowed industrial units in special economic zones (SEZs) to lay off workers without government's sanction, regardless of the number of workers
The Centre also moved the apex court seeking modification of its earlier order asking it to constitute the Cauvery Water Management Board by Tuesday.
The government must set up a Bank Investment Company to shrink its role in PSBs, if we are serious about tackling the two persistent issues - lax corporate governance practices and discretionary decision-making, says Shyamal Majumdar.
The limit under the Liberalized Remittance Scheme (that was earlier $200,000 and now brought down to $75,000) is applicable per person per financial year.
Saikia was charged by CBI for allegedly violating OSA.
Prez assent to Gujarat labour law with contentious provisions.
St Stephen's professor Satish Kumar, facing allegation of molesting a PhD scholar, on Wednesday found himself in a tight spot as the HRD ministry and Delhi Commission for Women have sought action-taken report from the college about the incident.
The bench said, "He is an Army officer not an ordinary criminal. You have to see the matter in a holistic way".
The green tribunal noted that the Art of Living would have to pay a Rs 5 crore penalty and develop the entire area into a biodiversity zone.
The Central Information Commission has directed the Central Board of Secondary Examination to allow inspection of class 10th and 12th school records of Union Minister Smriti Irani, rejecting CBSE's contention that it constituted "personal information".
The issue of 1978 DU degree records cropped up after Aam Aadmi Party raised questions about the degree of the PM.
Licence of NGO run by Indira Jaising--'Lawyers' Collective'--was suspended by the government for 6 months.
Issuance of new bank licences proves that the apex bank wants the financial sector to flourish.
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