Tax sleuths have detected over Rs 52 crore of unexplained cash in jewellers' bank accounts
The West Bengal government on Monday scrapped the ambitious information technology project on the outskirts of Kolkata, where IT majors like Wipro and Infosys were supposed to set up their facilities.The proposed project near the luxury resort Vedic Village at Rajarhat had become controversial in recent weeks following allegations of irregularities in land acquisition.The state IT department had signed separate MoUs in April 2008 with Wipro and Infosys in April 2008.
The police submitted that although Dhananjay had filed a petition seeking divorce from his wife, he was in constant touch with her and he did not inform it in advance about the alleged torture being meted out to the maid servants by Jagriti.
Let intimacy have a role for the latter half of the night, but don't forget to include non-sexual activities that both of you enjoy, advises Dr Madhura Samudra, consultant psychiatrist and sex educator.
Mangesh Kasalkar, an MNS worker, and RTI activist Iyas Khan had repeatedly warned the Brihanmumbai Municipal Corporation about the illegal extensions and violations by 1 Above, a rooftop pub inside the labyrinthine Kamala Mills in Mumbai's Lower Parel, where 14 people where died in a fire on Thursday night, but nothing was done.
The Army has asked telecom companies to realise the security implications of such malpractices.
Safdar Nagori, one of the 38 convicts sentenced to death in the 2008 Ahmedabad serial bomb blasts case by a Gujarat court on Friday, appeared remorseless after the sentencing for a terror act that killed 56 people, and was heard saying the Constitution does not mean anything to him.
In a major crackdown on the nexus between gangsters, terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores.
The case of phishing involves a senior manager with Dabur India Ltd, Sahibabad, who lost about Rs. 8 lakh in the fraud.
The agency also carried out searches at 15 locations spread across Delhi; West Bengal's Kolkata, Siliguri and Murshidabad; Uttar Pradesh's Ghaziabad, Punjab's Amritsar and Chhattisgarh's Raipur, they said.
Thirteen top SIMI leaders, including its former chief Safdar Nagori, were arrested from a house in Indore on March 27 where they were holed up to conduct the meeting of the banned outfit. Since then over a dozen SIMI workers have been arrested from different cities in the state.
India on Friday strongly protested China's decision to issue invalid visas to some of its athletes for the Asian Games.
Officials said multiple premises of Baig and his associates are being raided by the agency under the provisions of the Prevention of Money Laundering Act
Sebi has been probing Prayag Group for allegedly running unauthorised collective investment scheme and for defaulting in repayments to various small investors.
The EC has asked all departments to deploy round-the-clock flying squads, quick-response teams, and high-tech machinery to check money inflow. They are also to examine vehicles passing though check-posts, reports Shrimi Choudhary.
"We will crack down on the shack owners who play loud music beyond stipulated period of time, serve liquor till midnight and also encourage drugs in their premises," superintendent of police (North) Bosco George said.
'If we have to restrict and fight terrorism, first and foremost, we have to ensure communal harmony in the country.'
'The Israeli government is saying, "OK, leave northern Gaza, because we're going to fight Hamas there".' 'But Hamas is not stupid. They are going to put militants in southern Gaza too. And then what's Israel going to do?' 'At some point are they going to say, 'Leave southern Gaza too because we want to fight Hamas there? Go across the border to Egypt"'? 'That's what people are worried about. Because they fear that once they cross the border into Egypt there will be no coming back.'
The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.
'What is surprising is that the police press conference was based on letters (allegedly written by the activists).' 'Now those letters, according to the police, are yet to be verified by their (forensic) laboratory.' 'So, even the police is not sure that those letters are genuine.'
In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax fraud committed by misuse of input tax credit provision under the Goods and Services Tax (GST) regime. During the 2020-21 financial year, the CGST zones and the Directorate General of GST Intelligence (DGGI) booked about 8,000 cases involving fake ITC of over Rs 35,000 crore, a statement from CBIC said. Under the GST regime, at the time of paying tax on output, entities can reduce the tax they have already paid on inputs.
In his address at the meeting of the foreign ministers of the Shanghai Cooperation Organisation in Benaulim, Goa, Jaishankar said the channel of finances for terror activities must be blocked without any distinction even as Bhutto Zardari raised the issue of "violation of international law" which was seen as an apparent reference to Kashmir.
The Opposition PPP on Thursday alleged that the PTI-led government was planning an assault on the Sindh House in the federal capital.
After extricating five bodies from an abandoned coal mine in Jharkhand's Dhanbad district, government authorities and the Eastern Coalfields limited Wednesday called off the rescue operation, while locals and leaders of political parties claimed more people were still trapped under the debris.
The indictment says the alleged co-conspirators "knowingly and willfully joined a conspiracy to unlawfully change the outcome of the election in favour of Trump".
Scores of chartered accountants, company secretaries and cost accountants are currently under the regulatory scanner for alleged violations of the companies law with respect to setting up of certain Chinese companies and their subsidiaries in India, according to officials. The apex bodies of chartered accountants and company secretaries, ICAI and ICSI, have together received around 400 complaints on the issue and necessary actions have been initiated. The Institute of Cost Accountants of India has also initiated action against some of their members in the matter.
In a letter to the chief minister, Dhankhar urged Banerjee to take appropriate steps urgently and address the issue in public and national interest.
Thousands of agitators took part in the rally, during which violence between tribals and non-tribals was reported in Torbung area, a senior police officer said.
Issuing notices to the state, the yoga centre, and 14 other respondents, the court issued the interim order of stay.
The Chinese and American naval warships had a major face-off in the South China sea, with Beijing telling Washington to stop what it called "illegal activities" in the area.
The minister also said the Bengaluru-specific anti-terrorist squad (ATS) probably will be operational in November first week.
Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.
Gems you can enjoy from the time he was at his handsome and magnetic best.
The Delhi police on Tuesday arrested two persons including NewsClick founder Prabir Purkayastha in connection with a probe in the portal's foreign funding, officials said.
Anant Singh, a JD-U MLA from Mokama and close aide of Bihar Chief Minister Nitish Kumar, already has 21 criminal cases pending against him. And he reportedly continues his illegal activities even now.
Police personnel on Tuesday staged a protest outside the police headquarters, days after a clash broke out between police and lawyers at Tis Hazari Court premises.
The launch of a new party by former Karnataka minister and mining baron G Janardhana Reddy has spiced up the poll scene in parts of state.
Deepak 'Boxer', one of the most wanted fugitives in India who was nabbed by the police authorities in Mexico, was brought to New Delhi on Wednesday, officials said.
The Bombay high court on Thursday granted bail to Vikram Bhave, an accused in the killing of rationalist Narendra Dabholkar in 2013.
The Gujarat high court has suspended the life sentence of Shiva Solanki, an accused in the 2010 murder of RTI activist Amit Jethwa, and granted him bail pending hearing of his appeal against his conviction by a CBI court.
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