The agency has issued a provisional order attaching the farmhouse located in south Delhi's Mehrauli area under the provisions of the Prevention of Money Laundering Act. It said the book value of the asset is Rs 6.61 crore but its market value is "worth Rs 27 crore and is in the name of Maple Destinations & Dreambuild".
The former Bihar Chief Minister was sentenced to five years in prison and slapped a fine of Rs 60 lakh by a special CBI court in Ranchi in connection with the fifth fodder scam case involving embezzlement of over Rs 139 crore by Doranda treasury.
Piloting the Specified Bank Notes (Cessation of Liabilities) Bill, Finance Minister Arun Jaitley said it will extinguish the government's liability towards scrapped notes and also eliminate the possibility of their bring used as parallel currency.
While the top players of the over Rs 85,000 crore (Rs 850 billion) pharmaceutical business are up in arms over what they call rampant spread of counterfeit drugs (allegedly 20 to 25 per cent of total pharma sales) in the country, enforcement agencies and some pharma associations say the situation is not that alarming.
Canadian Citizenship and Immigration Minister Jason Kenney visited Delhi and Chandigarh recently to discuss the issue of crooked immigration consultants.
The gross GST revenue collected in the month of December 2021 is Rs 1,29,780 crore of which CGST is Rs 22,578 crore, SGST is Rs 28,658 crore, IGST is Rs 69,155 crore (including Rs 37,527 crore collected on import of goods) and cess is Rs 9,389 crore (including Rs 614 crore collected on import of goods), informed the ministry of finance on Saturday. The government has settled Rs 25,568 crore to CGST and Rs 21,102 crore to SGST from IGST as regular settlement. The total revenue of the Centre and the states in the month of December 2021 after settlements is Rs 48,146 crore for CGST and Rs 49,760 crore for the SGST.
A government report revealed that fake companies floated with fake addresses, issued fake GST invoices and generated fake e-way bills, with fake vehicle registration details without supplying any goods causing huge loss to the exchequer.
A quick look at the winners of the 95th Annual Academy Awards.
The US has realised that China is cutting lucrative deals in South America as more nations are joining Beijing's Belt and Road Initiative.
The bills -- the Maharashtra Shakti Criminal Law (Maharashtra Amendment) Act, 2020 and the Special Court and Machinery for Implementation of Maharashtra Shakti Criminal Law, 2020 -- will be introduced in both houses during the winter session of Maharashtra legislative assembly and council.
The central government on Thursday sent a formal letter to the Samyukta Kisan Morcha (SKM) agreeing to accept their pending demands and prompting the farmers' body to suspend their over a yearlong agitation.
The broad trends of GST collections will make you wonder if indeed the biggest indirect tax reform in the country has led to a real improvement in revenues, notes A K Bhattacharya.
The real challenge before the government is to improve the institutions that are charged with the responsibility of delivering food to the consumer through the existing public distribution system (PDS).
The farmer leader said that the government's attitude in considering farmers' demands has been "positive" lately and hinted towards a positive decision in connection with the fate of the farmers' movement.
Another farmer leader and SKM member said the agitation is likely to be called off on Wednesday as there have been some positive responses from the government side on the farmers' demands.
Any judgement on whether the March numbers reflect sustainable growth in GST collection should ideally await the numbers that will be out in May, points out A K Bhattacharya.
When submitting house rent allowance receipts, claiming that you pay rent to a close relative like parents, siblings or spouse, ensure that you have supporting documents to substantiate it.
India's Goods and Services Tax (GST) collection surged to Rs 1.30 lakh crore in October, the second highest since its implementation in July 2017, indicating economic recovery from the COVID-19 pandemic and impact of festive demand, a finance ministry statement said on Monday. The highest GST collection of Rs 1.41 lakh crore was recorded in April 2021. This is the fourth time in a row when the GST collection was upwards of Rs 1 lakh crore. The collection from GST was Rs 1.17 lakh crore in September, 2021.
Chief Minister Mamata Banerjee said her government had to pass a legislation against such crimes as the Centre was unwilling to take the initiative.
'Food security' will, unfortunately, become a giant boondoggle.
Assam Chief Minister Himanta Biswa on Tuesday said that the Centre is likely to sign a peace accord with militant organisations from the state's Adivasi communities within September.
Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijaya Mallya, Nirav Modi and Mehul Choksi are "coming back" to India" to face the law.
Replying to the general discussion on Budget in Lok Sabha, she said the former Congress chief was creating fake narratives but does not have patience to listen to replies on allegations levelled against the government.
The BJP's 2022 assembly election win may have further consolidated Adityanath's stock within the BJP. The saffron party is now set to win the UP state polls twice in a row, a feat achieved by no other party in three decades.
Congress General Secretary Digvijay Singh asked Gujarat Chief Minister Narendra Modi to stop playing politics over the United Progressive Alliance government's food security programme.
The Samyukta Kisan Morcha on Wednesday said that a consensus has been reached over a revised draft proposal of the Centre on their pending demands and it will now meet on Thursday to decide the future course of the movement, even as its leaders demanded a formal communication on government letterhead.
The settlement was among the largest in a case of police misconduct and was announced as Derek Chauvin, the former officer who knelt on Floyd's neck, has been charged with second-degree murder, third-degree murder and second-degree manslaughter.
The notion that 'judges are themselves appointing judges' is a myth as the judiciary is just one of the many players involved in the process of selecting judicial officers, Chief Justice of India N V Ramana said on Sunday.
A senior life insurance official point out there have also been cases involving former insurance agents.
The govt says the step has been taken to prevent miscreants spreading rumours. The order also applies to SMS services.
Cyber criminals are using apps and young women to trap people through mobile phone calls and video chats.
The Income Tax Department detected bogus expenditure claims and alleged transfer of share capitals worth crores of rupees through shell companies after it recently raided some entities in Karnataka and Uttar Pradesh, including people linked to the Samajwadi Party.
Armed with some documents pointing to large-scale irregularities, the Central Bureau of Investigation will soon register cases to probe the alleged involvement of some Rajya Sabha MPs and central government employees in forging leave travel concession claims for travel on state-run Air India.
As CM, he took decisions that confirmed his image as a Hindutva mascot. Early in the first term, he banned illegal slaughterhouses and the state police cracked down on cow slaughter. But the menace of stray cattle created disquiet among farmers, presenting the Adityanath government with a new challenge.
Rainbow-themed badge adorns US training facility
'If you do find it, don't let it go.' 'We often take relationships and people we love for granted.'
"In response to India's payments data circular, we've built a system that stores payments-related data locally in India," WhatsApp spokesperson said in a statement.
Catch all the debates from Lok Sabha and Rajya Sabha
Mahatma Gandhi was a Hindu and Godse was Hindutvadi, the Congress leader said.
