Freelance journalist Rajeev Sharma was arrested on September 14 by the Delhi Police Special Cell which has claimed that he was "found to be in possession of some defence-related classified documents".
The timing of these transfers, while being projected as routine, is significant in both strategic and political terms, asserts Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.
It said Naisar Kothari, a resident of Bhavnagar in Gujarat, was arrested under sections of the Prevention of Money Laundering Act (PMLA) and he has been sent to the ED custody till December 22 by a court.
Terrorism, Kashmir and funding of non-profit organsinations dominate Home Minister Rajnath Singh's first IB briefing. Vicky Nanjappa reports
Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.
The probe is being conducted under various sections of the Foreign Exchange Management Act (FEMA) after the central probe agency recently received a communication from the commerce ministry seeking "necessary action" against e-commerce players like Amazon and Flipkart pertaining to certain multi-brand retail businesses and an observation made by the Delhi High Court in relation to Amazon.
A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.
The Taliban is showing its strong discontent as the high hopes given to it by the Pakistani military have been dashed, observes Ambassador M K Bhadrakumar.
The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.
In 1511 The Chora Church was converted into a mosque and in 1958 it was opened as a museum to the public.
The action by the NIA came barely a few days after the Union Cabinet declared IRF as a banned organisation under UAPA.
The Supreme Court on Friday dismissed a plea seeking stay on further sale of electoral bonds ahead of assembly elections.
This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.
The PFI, formed in 2006 in Kerala and headquartered in Delhi, called the raids a gimmick and an attempt to divert attention from the farmers' issue.
Shares of ING Vysya Bank and Kotak Mahindra Bank rallied by up to 6% on the BSE on reports that Kotak Mahindra Bank in final stages to buy the bank.
The HC asked him to furnish a bail bond of Rs two lakh and a surety of like amount.
Switzerland among the countries where the I-T unit will be set up.
There is much more that the government can do to track money hidden abroad.
ED has initiated action against these account holders in Mumbai, Delhi and other cities.
The United States on Wednesday filed a case against China with the World Trade Organisation, alleging that the Asian powerhouse was illegally subsidising the production of wind power equipment.
India has called for implementation of the automatic exchange of tax info.
Khan, the chairman of Pakistan Tehreek-i-Insaf submitted the documents containing details of alleged bank accounts held by the Sharif family and loan write-off schemes.
The US govt has urged the Supreme Court to reverse a lower court order on the Tata Mundra Power Plant in Gujarat funded by a financial wing of the World Bank
Simmering discontent in the Aam Aadmi Party came to the fore on Tuesday when a party member called a press conference in New Delhi to demand more organisational democracy but was shouted down by autorickshaw drivers supporting AAP convenor Arvind Kejriwal.
Simmering discontent in the Aam Aadmi Party came to the fore on Tuesday when a party member called a press conference in New Delhi to demand more organisational democracy but was shouted down by autorickshaw drivers supporting AAP convenor Arvind Kejriwal.
The Enforcement Directorate has stepped up its probe into a foreign exchange violation case against former Indian Premier League boss Lalit Modi.
The absence of criminal legal treaties between India and tax haven nations have been cited by probe agencies working in the SIT on black money as one of the major impediments in initiating steps to bring back illegal funds stashed abroad by Indians.
An estimated $344 billion has been illegally removed from the Indian economy between 2002 and 2011
The FPI holding in India's top 100 companies, which are part of the Nifty 100 index, declined to 24.23 per cent on average at the end of March this year, from a high of 27.5 per cent at the end of March 2021. This is the lowest FPI holdings in India's top listed companies in at least three years. A general sell-off by FPIs has weighed on stock prices and the benchmark S&P BSE Sensex is down 8.5 per cent, from its 52-week high made in October 2021. Most analysts expect FPI flows to remain weak in FY23 as well, given rising bond yields in the US and an expected earnings slowdown in India due to high inflation and commodity prices.
The BJP MP said the guidelines for grant of licences were 'brazenly flouted'.
The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.
Such criticism by China of a foreign government official, particularly of a major power like the US, is very unusual. It is clear that China will come under increasing pressure certainly till the US presidential elections are held, observes former senior RA&W officer and China expert Jayadeva Ranade.
If your children live abroad, rely more on financial assets as they are easier to liquidate and move across borders.
Chidambaram, who was closely monitoring the case of his son in the Supreme Court which was argued by his party colleague and senior advocate Kapil Sibal, had sprung a surprise last week by filing a petition on his own accusing the CBI and the Enforcement Directorate of carrying out a political vendetta against him and his family.
'Although strong arm tactics do cause inconvenience, they have not been able to stop us from carrying out our campaigns.' 'Allegations about being 'anti-development' mean very little when people in the country are still going hungry.' Greenpeace India chief Ravi Chellam on the challenges ahead.
Trump, 74, who faces a formidable challenge from former Democratic vice president Joe Biden, 77, is scheduled to deliver his acceptance speech from the South Lawn of the White House on August 27.
The I-T department has also filed 77 prosecution cases.
Arun Jaitley declared proposal for a comprehensive law.
Penalties for undisclosed foreign income and assets extend up to 300%.
The manner in which India has allowed the rule of law to be subverted for over eight years is tragic, notes former additional solicitor general of India Bishwajit Bhattacharyya.
