Officials said the agency's Mumbai office officialy moved for a 'Red Interpol notice' against Modi on the basis of a non-bailable warrant issued recently by a special court in the western metropolis of the country.
The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena MP Sanjay Raut asking him to appear on July 1 for questioning in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends, officials said.
'It can't be a coincidence that he and his family, uncles and all, vanished from India only days before the scam was discovered.'
SBI approaches Karnataka HC to arrest Mallya, impound passport, disclose full assets
His resignation was even questioned in Rajya Sabha with Congress wanting a clarification.
Top India players, including Virender Sehwag and Gautam Gambhir, on Sunday, came out strongly in support of Finance Minister and former DDCA President Arun Jaitley, who has been accused of turning a blind eye to financial irregularities during his tenure by AAP.
Assam's new Director General of Police, Khagen Sarma on Friday said that Pakistan's spy agency Inter Services intelligence and other external forces are behind United Liberation Front of Asom (anti-talks) faction leader Paresh Baruah's efforts to form a common force comprising all northeastern insurgent groups to fight Indian security forces
A bench headed by Chief Justice P Sathasivam said the issues raised in the plea need 'examination' and issued notice to the Centre, RBI, Central Board of Direct Taxes, the Institute of Chartered Accountants of India, PwC and the audit firms sharing its brand name.
With Sports Minister Sarbananda Sonowal agreeing in principle to Terry Walsh's demands, the ball is now in the Australian's court to take a call on whether to continue as India's chief hockey coach and the Sports Authority of India expects him to make up his mind in the next 4-5 days.
The rot is is not limited to Chitra Ramkrishna and the yogi, observed Debashis Basu.
With the traditional proximity between Lucknow's Shias and the BJP being no secret, speculation is rife that the issue over which tension was heightened by the Shia community leader and cleric Maulana Kalbe Jawaad, was uncalled for at a time when the Id festival is just round the corner.
"It has to be decided by law. Which court has decided that Lalit Modi as offender and fugitive? He stays within knowledge of everyone in the United Kingdom," the lawyer said.
The vigilance cases ranged from stealing liquor and caviar and flying for other airlines while on the rolls of the national carrier to inflated bills and making claims for bogus attendance.
The deal comes at a huge cost to minority shareholders who have till date lost close to Rs 5,500 crore that were written off United Spirits' books
Leader of the Opposition in the Gujarat assembly, Shankarsinh Waghela on Wednesday asked Prime Minister elect Narendra Modi to build a Ram temple at Ayodhya within the constitutional framework now that the Bharatiya Janata Party has got an absolute majority, in a speech that was blended with sarcasm and praise.
In a major crackdown on domestic shell companies, the government on Friday decided to take "harsh punitive" action, including freezing of their bank accounts used to launder money or evade taxes.
The police's Crime Branch wing registered a criminal case against Thomas for penning his bare-all autobiography Sravukalkkoppam Neenthumbol (Swimming With Sharks) without seeking prior permission from the higher-ups.
ED files money laundering case. Fadnavis, Paswan want case transferred to CBI. Mumbai police will investigate on basis of evidence: Minister. Friend alleges he is being pressured to nail Rhea. Bihar government to oppose Rhea's SC plea.
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 Gomti Riverfront Development project, the Agra-Lucknow Expressway, the Jai Prakash Narayan International Centre and the efforts towards the beautification of Old Lucknow are some of Akhilesh Yadav's initiatives that are the subject of investigation.
Issuing a notification, the Delhi government constituted one member commission of inquiry to probe into DDCA matter.
The three promoters - Anil Kumar Sharma, Ajay Kumar and Shiv Priya - had diverted Rs 1,500-1,600 crore through bogus methods like loans and advances between group firms at inflated rates.
PM started 'Make in India' but every product in market is Make in China: Rahul
Anil Rego, CEO, Right Horizons, answers your personal income tax queries.
The party refuted Mishra's charges and said he was 'parroting' the Bharatiya Janata Party.
A beleaguered Vijay Mallya may have walked free on bail within hours of his arrest but the event, which he nonchalantly dismissed as "usual Indian media hype", had rival parties claiming credit for it and engaging in recrimination.
If raters get away by moving from AAA to D overnight after companies default, as happened with DHFL, YES Bank, RCom, and IL&FS, it shows a complete breakdown in the rating system. It calls for exemplary punishment, not kid glove treatment, says Debashis Basu.
The start-up story appears to be losing its sheen due to corporate misgovernance, financial mismanagement and gender discrimination.
The ED has attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Mohammed Iqbal and his family, officials said.
After oscillating over 486 points, the 30-share Sensex settled 38.44 points, or 0.10 per cent, lower at 39,020.39. It hit an intra-day low of 38,840.76 and a high of 39,327.15.
The Central Bureau of Investigation on Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been chargesheeted in the case.
Sanofi India is seeking approval of the shareholders for perpetuity.
The SC set aside the 2011 verdict of the Kerala high court which had directed the state to set up a trust to take control of management and assets of the historic Sree Padmanabhaswamy Temple.
Last month, Sunil Jaglan launched the "selfie with daughter campaign", asking parents from all across the country to send in selfies clicked with their daughters. Much to Jaglan's astonishment, his selfie initiative found mention in Modi's Mann Ki Baat radio address. his phone hasn't stopped ringing ever since
Sebi said Thapar-promoted and -related entities owed Rs 1,723.19 crore as receivables to the company, while connected parties owed another Rs 462.74 crore.
The Board of Control for Cricket in India (BCCI) on Friday condoled the death of Jaywant Lele, the diminutive former BCCI secretary during whose tenure the match-fixing scandal broke out in 2000, and who passed away at his residence in Vadodara following a massive heart attack.
National Spot Exchange Limited, promoted by Jignesh Shah-led Financial Technologies, is facing payment crisis of Rs 5,600 crore (Rs 56 billion).
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.
The court said that the offence of defamation was bailable and granted bail to Kejriwal on furnishing a personal bond of Rs 10,000 and a surety of the like amount.
The ED has summoned Raj in a case pertaining to alleged irregularities related to Infrastructure Leasing and Financial Services loan to Kohinoor CTNL.
