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.
Key to China's decision regarding Taiwan will be its leadership's assessment whether the US will come to Taiwan's defence, explains Jayadeva Ranade, the former senior RA&W officer and China expert.
Assam Chief Minister Sarbananda Sonowal suggested that the NRC be implemented across India.
Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.
'This country's backwardness is exposed when Indians bribe, coax and cajole agents to get back-breaking jobs abroad to save a little money at home,' observes Sunanda K Datta-Ray.
Companies were consulting law firms and consultants to understand the Bill.
In the 'supplementary list' of the NRC, over 10,000 names were either wrongly included or excluded and necessary orders have been issued to delete nearly 4,800 'ineligible persons' from the document, state coordinator Hitesh Dev Sarma said in an affidavit to the high court.
Chetia, who was in Bangladesh since his arrest by the neighbouring country's police in 1997, was handed over to India at the personal intervention of Prime Minister Narendra Modi and through active involvement of National Security Advisor Ajit Doval.
Moitra's counsel mentioned the matter for urgent listing before a bench headed by Chief Justice of India S A Bobde.
In fact, the Taliban apparently collects about 10 per cent as cultivation tax from opium farmers and 15 per cent as heroin tax from laboratories and smugglers that smuggle narcotics into Pakistan. This, by itself, is a revenue stream estimated at USD 250-300 million.
The ED will soon file a complaint under the Prevention of Money Laundering Act (PMLA) to probe criminal proceeds of crime that were allegedly generated by Dubey, his associates and family members and if this money was subsequently used for creation of illegal movable and immovable properties.
Charging NGOs like Greenpeace with violating Indian laws, the RSS on Sunday called US as "the global police of democracy" and questioned its defence of the two organisations.
The PFI is alleged to have been continuously involved in anti-government propaganda and spreading the narrative that Muslims were being persecuted in India.
Indian Army Chief General M M Naravane had said on Wednesday that India was hopeful of resolving issues related to disengagement at Patrolling Point 15 (Hot Springs) in eastern Ladakh in the 14th round of talks.
The ban extends to all Indian content on cable and radio being aired in Pakistan.
Shiv Sena workers on Friday assaulted and blackened the face of an RTI activist at Latur in Marathwada region, after he "exposed" an illegal construction case.
In the afternoon, the home minister will introduce the Bill to amend the six-decade-old Citizenship Act and later in the day, it will be taken up for discussion and passage, according to the Lok Sabha's List of Business for Monday.
The immigrants were under detention in Cachar Central Jail in Assam's Silchar district since 2012.
The illegal immigrants were detained in 2012 and since then they were lodged in Cachar Central Jail in Assam's Silchar.
Since 2014, many of Mohan Bhagwat's speeches have acted as cues for government policy.
Radha Timblo, a Goa-based miner whose name figures in the black money list submitted in the Supreme Court, on Monday said she needs to study the government's affidavit before commenting on the issue.
Pat Cummins, Josh Hazlewood, and Mitchell Starc clarified that they had no knowledge that a foreign substance was being applied on the ball.
In the first of a three-part series Paranjoy Guha Thakurta details the salient features of the Undisclosed Foreign Income and Assets (Imposition of Tax) Act, 2015.
Having a single point KYC that is automatically used across all financial and non-financial entities is a single piece of reform that should be an easy win to achieve, points out Harsh Roongta.
The RSS criticised the previous UPA government at the centre and National Conference-Congress coalition government in the state for allowing Rohingyas to settle down in Jammu,
This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.
After the Swedish foreign ministry said that a UN panel will declare WikiLeaks founder Julian Assange's detention illegal, Ecuador asked for a compensation for housing Assange in its London embassy.
The US, in coordination with allies and partners, continued to forcefully respond to Russia's "unjustified, unprovoked and premeditated" invasion of Ukraine by imposing sanctions on Putin and Lavrov.
The plea filed by two Rohingya immigrants that they were facing persecution in Myanmar and that the decision to send them back was in violation of various international conventions.
The public protest had erupted over the demand for rehabilitation of nearly 800 families evicted from the land they were living on for decades.
The alacrity with which regional States responded to Delhi's invite signals that expectations are high regarding an Indian role in the efforts to stabilise the situation in Afghanistan, observes Ambassador M K Bhadrakumar.
"I am not aware of the information you provided," Chinese foreign ministry spokesman Zhao Lijian said in Beijing when asked about the reports of the Indian casualties at the contested borders. "Our border troops had a high-level meeting and reached important consensus on easing the border situation but astonishingly, on June 15, the Indian troops seriously violated our consensus and twice crossed the border line for illegal activities and provoked and attacked Chinese personnel which led to serious physical conflict between the two sides and China has lodged strong protest and representation with the Indian side," Zhao said.
The Nizam's descendants, Prince Mukarram Jah -- the titular eighth Nizam of Hyderabad -- and his younger brother Muffakham Jah, joined hands with the Indian government in the legal battle against Pakistan for possession of over around 35 million pounds lying with NatWest Bank plc in London.
Three experts on cyber security, digital forensics, networks and hardware were roped in by the Supreme Court on Wednesday to "enquire, investigate and determine" whether Pegasus spyware was used for snooping on citizens and their probe would be monitored by former apex court judge R V Raveendran.
'India's behaviour violated agreements...It's a serious military provocation'
The volunteers are asked to keep an eye on posts which are against the sovereignty and integrity of India, against the defence of India, against the security of the state, against friendly relations with foreign states, content aimed at disturbing public order, disturbing communal harmony and child sex abuse material.
'In 2021, assembly elections are going to be held in Assam. The BJP, sitting in Delhi, is thinking everything is hunky-dory in Assam. But that is not the case.' 'People of Assam are no longer with the BJP.'
Legal experts explain the implications of the latest twist in the Amazon-Reliance battle for billion-plus consumers' purse.
Undisclosed foreign assets and funds worth Rs 350 crore detected; these are separate entities from those featured in Panama Leaks and Paradise Papers
The draft published on July 30, 2018 included the names of 2.9 crore people out of total applications of 3.29 crore.
