The notice, under provisions of the Foreign Exchange Management Act, has been issued by the Mumbai office of the agency after its probe found that the group has 'contravened' the law as it failed to comply with Reserve Bank of India norms by not declaring funds generated by some wholly owned subsidiaries the group had raised overseas few years back, according to ED sources.
Dilip Kumar remained in demand all through his career because he kept reinventing himself in keeping with the changing times in Indian cinema, argues Mohammad Asim Siddiqui.
Asserting that the Islamic State of Iraq and Syria has become the most well-funded terrorist group in recent memory, two top American senators have urged the Obama Administration to label the outfit as a 'Transnational Criminal Organisation', a designation given to Hezbollah.
Janata Party chief Subramanian Swamy on Thursday moved the Supreme Court to challenge the trial court order which had held that Home Minister P Chidmbaram did not indulge in any criminal conspiracy in the 2G case and refused to make him an accused in it. Swamy has alleged that Chidambaram as culpable as former telecom minister A Raja as he also had a role in deciding the spectrum pricing and allowing telecom companies to off-load shares to foreign firms.
Here's the full text of President's Ram Nath Kovind's address to the joint sitting of both houses of Parliament on the first of Budget Session 2022.
Ram Jethmalani passed away a few days before his 96th birthday on September 14.
The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the government had set up the MAG to probe the matter.
The Cabinet approved a proposal to declare Islamic Research Foundation as an 'unlawful association' under the Unlawful Activities Prevention Act for five years, a home ministry official said.
IRF will be declared an 'unlawful association' under the Unlawful Activities Prevention Act after investigations by the home ministry found it to be allegedly having dubious links with Peace TV, an international Islamic channel accused of propagating terrorism, an official source said.
Many of those in custody have already been deported or are facing deportation orders.
A company statement said the couple is facing a case filed by the Central Bureau of Investigation for the last two years, and sought to link the action with muzzling of free speech and freedom of the press.
Declining urgent hearing, the top court observed that judges have more cases 'than they can handle'.
Trump's accusation of the leadership once again maligns people he appointed to their roles, including FBI Director Christopher Wray whom he nominated after firing former FBI Director James Comey in May.
A diplomatic passport does not necessarily give one diplomatic immunity, pointed out New York-based attorney Anand Ahuja, while commenting on the arrest -- and subsequent release -- of Devyani Khobragade, India's deputy consul general in New York on Thursday.
If Donald Trump moves into the White House and his family continues to receive any benefit from the company, during or even after his presidency, almost every foreign policy decision he makes will raise serious conflicts of interest and ethical quagmires, says Newsweek.
On August 20, 2004, the Kathmandu District Court sentenced him to life imprisonment, convicting him for killing the two tourists.
The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.
The Parliamentary Standing Committee on Information Technology, headed by senior Congress leader Shashi Tharoor, had called representatives of Facebook to hear their views "on the subject of safeguarding citizens' rights and prevention of misuse of social/online news media platforms including special emphasis on women security in the digital space," according to agenda of the meeting.
Republican Congressman Peter King, Ranking Member of the Committee on Homeland Security, said this in two separate letters to the Attorney General Eric Holder and Secretary of State Hillary Clinton.
Police said there is no terrorism element in the incident.
The Delhi High Court has quashed criminal proceedings initiated by Enforcement Directorate for alleged FERA violation against a Delhi-based businessman who was named as an "influential bookie" and had paid a huge amount to late South Africa cricketer Hansie Cronje to fix ODIs between India and South Africa in 1996-1997.
Pakistan has sought a clarification from India regarding errors in a list of 50 most wanted terrorists and criminals that New Delhi had asked Islamabad to hand over, Foreign Office spokesperson Tehmina Janjua has said.
'Once such conduct becomes legitimate through political and popular sanction, then the ordinary citizen will have no defences left,' warns Shyam Saran.
Fethullah Gulen Terrorist Organisation, blamed for last month's failed coup to topple President Tayyip Erdogan in Turkey, has infiltrated" India, according to Turkish Foreign Minister Mevlut Cavusoglu.
Not to say that India couldn't have handled the situation better, but on average, it didn't do anywhere near as badly as the naysayers make it out argues Rajeev Srinivasan.
'People have been infected. They are responsible for it internationally.' 'They only admitted in February that it is infectious. This proves our case.'
An American teenager has been arrested by the Federal Bureau of Investigation after he allegedly tried to travel to Turkey to join the Islamic State terror group, officials said.
It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.
A young domestic help hailing from Jharkhand has accused a senior Indian Foreign Service officer of sexually assaulting her while he was posted in Kenya and approached the police seeking his arrest. While the Ministry of External Affairs said it will look into the allegations, the Delhi Police registered a case against Ketan Shukla, a 1986-batch IFS officer now posted in Ahmedabad, charging him with rape and criminal intimidation.
The External Affairs Ministry said India continues to closely monitor and take proactive measures to address the situation.
The businessman has been grilled in this case four times in the past, the last being February 20.
Prakash Javadekar said the forest cover in the national capital has increased since then and public transport system has also improved.
The judgment in the 2G case is a huge, huge, indictment of the criminal investigation and justice system, says R Jagannathan.
She also said that the government was committed to a fast-track trial in the case of killing of the Congolese national Masonda Ketada Oliver and 'harshest possible punishment' for the culprits.
The jewellers and companies linked to Nirav Modi and Mehul Choksi had allegedly colluded with PNB officers to obtain fake bank guarantees to get loan from overseas branches of Indian banks including Allahabad Bank, Axis Bank and UCO Bank.
Attacks against journalists by supporters of ruling Bharatiya Janata Party increased in the run-up to general elections in the spring of 2019, the analysis alleged.
He is the first high-profile person who has deposed before the ED in this case.
Vadra was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency after he knocked on its door seeking anticipatory bail in this case.
Facebook blocked 5,832 pieces of content during July-December 2014 on orders of the Indian government.
