The Enforcement Directorate has stepped up its probe into a foreign exchange violation case against former Indian Premier League boss Lalit Modi.
The CID had unearthed a child trafficking racket earlier this year under which babies and children were allegedly sold, some to foreigners, through illegal adoption deals.
The Enforcement Directorate on Wednesday said it has arrested two persons in Chennai for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as part of its money laundering probe post demonetisation.
'Ajay Devgn is perfect to slip into Idris Elba's shoes.' 'Taapsee can play any role under the sun.'
The President, in a tweet, said that the 52 sites include some 'very important to Iran and Iranian culture'. The tension between US and Iran has escalated since the killing of powerful General of pro-Iran militia in Iraq.
ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.
Congress on Tuesday dubbed Prime Minister Narendra Modi as a 'dream merchant', who came to power by selling "false hopes" and dismissed the 100 days of his rule as high on rhetoric and low on performance.
The Enforcement Directorate on Friday slapped a money laundering case against former Indian Air Force chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe alleged kickbacks of Rs.360 crore.
FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.
The bank charged with helping US taxpayers hide $1.2 bn in offshore bank accounts
President Maithripala Sirisena said Friday that over 130 suspects linked to the Islamic State terror group have been operating in the country.
Terming the 2008 Mumbai attacks as a "crime against humanity", Ed Royce, the next chairman of the powerful House Foreign Relations Committee has said that there is a need to exhort pressure on Pakistan to bring to justice the culprits of the mayhem.
The draft 'Prevention of torture bill, 2017' proposed "stringent punishment" to perpetrators to curb the menace of torture and to have a deterrent effect on acts of torture. The punishment could extend up to life imprisonment and include a fine.
'It is a sad day when social activists, environmental campaigners, anti-corruption workers are singled out as anti-nationals and then criminalised.'
The British police on Tuesday arrested another journalist under an operation related to the phone-hacking controversy at the now defunct 'News of the World'.
The Delhi high court on Thursday asked the Centre to look into "afresh" the accounts of Aam Aadmi Party to find out the source of money received by it after its inception.
The accused -- Lemos, his wife Valany and Ryan D'Souza -- were convicted on Sunday by the Dubai Misdemeanours Court in the 515 cases filed against them
The move came after a Mumbai court recently issued a non-bailable warrant against the former IPL commissioner.
One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.
New rules are expected to make it tougher for British companies wanting to bring in foreign professionals from outside the EU, including countries like India
"I am not participating in this matter," Justice Shantanagoudar said at the outset without citing any specific reason for his recusal. The bench said the plea would be heard on Thursday.
The biggest change his administration will make is to increase the proportion of highly-skilled immigration from 12 per cent to 57 per cent, Trump said.
China on Tuesday vowed to "resolutely crack down" any attempt to incite unrest, blaming overseas activist groups and the Dalai Lama of instigating the recent spate of self-immolations by Buddhist monks and violent clashes in Tibetan-inhabited areas.
They added that Vadra was expected to join the probe again on Friday.
Probe reveals "first and second" level of decision making in ministries of finance and commerce was "compromised".
The watchdog said the earlier amnesty schemes were premised on the ground that business houses and individuals would learn a lesson, declare income, and pay taxes in future.
An international team, led by Murray Brand, says that a theoretical attack strategy it calls a malware rebirthing botnet would render existing antivirus measures obsolete by using different kinds of malware in a coordinated strike.
Ironically, on the 20th anniversary of the event, the sleaze associated with neoliberalism, with all its cronyism, criminality and plunder of public wealth, is on full display.
'It has to be ensured adequately that marital rape does not become a phenomenon which may destabilise the institution of marriage apart from being an easy tool for harassing the husbands,' the affidavit, filed through central government standing counsel Monika Arora, said.
Congress charged the entire BJP and the government with "aiding and abetting" Lalit Modi, a fugitive.
In the first high-level bilateral engagement after the installation of the NDA government, India on Thursday assured Bangladesh that efforts were on to evolve a national consensus on the contentious Teesta river water sharing deal even as it announced easing of visa norms for certain categories of visitors from Bangladesh.
A bunch of CEOs in their mid-30s and early 40s are trying to rectify the scenario where shady lending applications trap hapless borrowers with astronomically high interest rates and even bodily harm if the money was repaid. Anup Roy reports.
Foreign Minister Hina Rabbani Khar has blamed Afghan refugees living in Pakistan for the assassination of former Afghan President Burhanuddin Rabbani and said they are responsible for various other problems.
The initiative could help a large number of the alleged FERA violators get away with just financial penalties instead of criminal charges. The government's advisory, informed sources said, will not apply to all the cases as the RBI will decide on a case-to-case basis.
Six others, including the then PWD minister Churchill Alemao, were also listed in the charge sheet in the scam in which the US firm has been charged with bribing Indian officials to win two water developmental projects in Goa and Guwahati.
"Terrorism is an enemy of the basic human rights: of life, peace and prosperity," Swaraj said.
The Centre on Wednesday told the Delhi high court that AAP leaders, including Chief Minister Arvind Kejriwal, have not provided the information sought by them on the funding received by the party.
The gold, weighing over 30 kg, was seized from the "diplomatic baggage" that had landed by air cargo at the Thiruvananthapuram international airport recently from the Gulf.
The 13,500-page chargesheet names Masood Azhar, his brothers -- Abdul Rauf and Ammar Alvi -- and his nephew Mohammed Umer Farooq, who had infiltrated into India in 2018 and was subsequently killed in one of the encounters in South Kashmir.
Hasina, the president of the Awami League, won the 11th parliamentary elections with a landslide victory even as the Opposition rejected the "farcical" polls marred by violence that claimed 17 lives, making it one of the deadliest polls in the country's history.
