A 47-year-old Army officer arrested in connection with a recruitment exam paper leak in Pune was on Monday remanded in police custody till March 15.
Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.
Former Jammu and Kashmir chief minister Omar Abdullah on Saturday termed the provisional attachment order of properties belonging to his father by the Enforcement Directorate as "baseless" and wondered how an ancestral property could be seen as proceeds of "crime".
The ED has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.
The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion.
The Delhi high court on Thursday sought the Enforcement Directorate's response on the bail plea by Delhi-based freelance journalist Rajeev Sharma, who was arrested in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
'She seems to have disappeared off the face of the planet after telling different people different things.'
Majithia had moved a court on Thursday after the case was registered and a lookout circular issued against him.
Sri Lankan pitch curator Jayananda Warnaweera was on Wednesday suspended by the International Cricket Council for three years after he 'failed' to cooperate in an ongoing anti-corruption investigation against him.
India tops the world with 11% of global deaths in road accidents while we have only 1% of the world's vehicles.
Sri Lanka captain Angelo Mathews will appear before police on Tuesday to record a statement in connection with a match-fixing scandal that has led to the suspension of a fast bowling coach.
At least four people have been killed and eight others injured in two separate explosions in Pakistan's commercial capital Karachi, officials said.
The Mumbai crime branch has appointed forensic auditors to look into the financial transactions and bank accounts of businessman Raj Kundra, arrested in an adult films case, a police official said.
'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'
Symantec Corp, a global data security provider, has said that cyber attacks against critical infrastructure providers in India were becoming more frequent and effective in the recent past.
'Is baar vote jati par nahi, kaam par milega.'
Uttam Ghosh offers his take on the shocking media treatment of a young woman whose only crime appears to be loving a young man who decided to take his life
If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.
"Throughout our history we've learned this lesson -- when dictators do not pay a price for their aggression, they cause more chaos. They keep moving. And, the costs and threats to America and the world keep rising," Biden said addressing the joint session of the Congress in his first State of the Union.
While we seem to want soldiers on short-term engagement, warfare itself is getting more technical and needs skilled manpower. The world has seen the dismal performance of armies that rely on short tour of duty soldiers or have outsourced war to 'contractors' in Afghanistan and now in Ukraine, points out Colonel Anil A Athale (retd).
'Badle ki bhavna (revengeful politics) was never seen in Maharashtra and Indian politics, but now we are witnessing all that today.'
In the new world order, threats are varied and ever increasing -- whether it's the pandemic, terrorism, law & order situations or cyber-crimes, and Mumbai being the financial capital of the country is always at the centre of it. The 2021 Mumbai Police calendar, shot by ace photographer Pravin Talan, imaginatively projects the many facets of the force whether it is policemen in PPE kits or Bomb suit, ferocious Belgian Malinois dog, QRT commando teams with MP- 5 and Ak-47 patrolling at nights or the more emotional pictures like a policeman fixing a little girls bicycle. Take a look.
A senior official said CBDT has inputs that a number of these companies possibly indulged in tax crimes and once this is established, the department will initiate action against them for indulging in money laundering and tax evasion.
A bench headed by Justice Madan B Lokur asked the Centre as to what action has been taken in the matter.
The police in the HC argued that Kundra was not cooperating with the probe in the case, filed in February this year by the Mumbai crime branch, and had destroyed evidence, a claim refuted by his lawyer.
Sepp Blatter has said that the events in the run-up to his re-election as FIFA president "do not smell right" and he was the victim of "hate" on the part of European soccer's governing body UEFA.
The opening ceremony has been created by British screenwriter Steven Knight, who had produced the famous crime drama 'Peaky Blinders'.
A Chinese national apprehended while trying to cross the India-Bangladesh border illegally has told the investigators that he and his associates have smuggled as many as 1,300 Indian SIM cards into their country by hiding them in undergarments, the BSF said.
The Mumbai police has registered a case in the TRP scam and summoned Republic TV's chief financial officer S Sundaram for investigation.
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.
The lungs were removed to perform black magic, believing that it will help a woman give birth to a child, police said. The girl had gone missing on the night of Diwali from the Ghatampur area.
Unusual means of connecting with the electorate are also being adopted by ministers in the Yogi Adityanath government, who are doing their bit to reach out to the voters.
The agency also alleged that Deshmukh exercised undue influence to pass favourable transfers and postings of the police officials.
Its order also includes a direction for the channel to broadcast a statement of Ofcom's findings on a date and in a form to be determined by the watchdog and also for KTV not to repeat the music video or the discussion programme found in breach of its rules.
A 15 per cent corporate tax rate for services companies in SEZs, setting up a fund for deep-tech startups and establishing clusters to demonstrate design-to-manufacturing capabilities of tech firms were some of the key demands made by the IT sector at the pre-Budget consultation on Monday. The participants shared their views and suggestions regarding Big Data, incentives for encouraging setting up of data centres, fiscal incentives for data localisation, incentives for pushing digital penetration in rural areas, and corporate guarantee to startups for competing with other nations.
The national capital also reported 38.8 per cent of the total number of crimes under the Indian Penal Code.
In all this, the political establishment -- and especially the finance ministry -- appears the weakest link, and worse still, the possible reason for the political backing to Narain and Ramkrishna that emboldened them to defy all the sentinels -- the independent board, the auditors, top management persons like the chief compliance officer, the company secretary, and unbelievably the super-regulator Sebi, observes V Ranganathan.
The story of Iceland is the story of life, notes Payal Singh Mohanka after a recent journey to that fascinating land.
Congress MP and member of the panel Karti Chidambaram had requested Tharoor to take up the matter and call the officials of the Information and Broadcasting Ministry before the committee to seek clarification and remedial measures.
The department has found that Rs 100 crore were deposited in 500 Jan Dhan accounts in the banks in western Madhya Pradesh post-demonetisation.
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