This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.
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 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.
"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.
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 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.
'India's behaviour violated agreements...It's a serious military provocation'
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.
Undisclosed foreign assets and funds worth Rs 350 crore detected; these are separate entities from those featured in Panama Leaks and Paradise Papers
'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.'
The draft published on July 30, 2018 included the names of 2.9 crore people out of total applications of 3.29 crore.
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.
Raising the Kashmir issue at the UN, China has told the General Assembly that the "dispute" should be peacefully and properly addressed in accordance with the UN Charter, Security Council resolutions and the bilateral agreement. China, a close ally of Pakistan, also stressed that no actions should be taken that would unilaterally change the "status quo".
Legal experts explain the implications of the latest twist in the Amazon-Reliance battle for billion-plus consumers' purse.
Guterres said in Islamabad that he was concerned over the situation in Kashmir, and that he was ready to mediate between India and Pakistan to resolve the long pending issue.
On compilation of six crucial documents, it was found that around two lakh of them from one crore were forged.
He also said that people of the country have given its stamp of approval for the nationwide-implementation of the National Register of Citizens through the verdict of the 2019 elections.
The proposed measures aim to bring stricter norms to curb holding of illegal cash and mismanagement of unaccounted cash seized by the probe agencies during investigations.
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.
CBI had registered a case under Section 120-B (criminal conspiracy).
In 1511 The Chora Church was converted into a mosque and in 1958 it was opened as a museum to the public.
They also asked Pak to take 'demonstrable action' against terrorist groups within its territory.
Bangladesh Foreign Minister A K Abdul Momen said any 'uncertainty' over the issue in India is likely to affect its neighbours. The minister asserted that his country trusts India.
A full-fledged training, intelligence and combat module on Taliban, its leadership and their modus operandi is being prepared apart from specific case studies that have taken place in that country and the region, he said.
'The real significance of the visit lies in the extent of the receptivity in Myanmar of the account of Chinese perfidy given by India's military and civilian top brass and how they assess the danger to themselves of dancing with the dragon,' notes Ambassador T P Sreenivasan.
The Department of Homeland Security has issued two enforcement memos, which among other things, tightens deportation of illegal immigrants.
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.
China which rejected the verdict initiated by the Philippines petition has stepped up air and naval patrols to assert its controls over the region.
External Affairs Ministry Spokesperson Raveesh Kumar also talked about the China-Pakistan economic corridor in Pakistan-occupied-Kashmir, asserting that India is 'resolutely opposed' to any actions by other countries to change the status quo in the region.
Several individuals and organisations, including the US Chambers of Commerce and the National Association of Manufacturers, have filed a lawsuit against the Trump administration's recent rules related to the H-1B visa, terming them "arbitrary" and "haphazard" regulations that will undermine high skilled immigration into America. Early this month, the Trump administration announced new restrictions on H-1B non-immigrant visa programme which it said is aimed at protecting American workers, restoring integrity and to better guarantee that H-1B petitions are approved only for qualified beneficiaries and petitioners, a move which is likely to affect thousands of Indian IT professionals.
Egypt will put on trial 44 people, including 19 Americans, over alleged illegal funding of aid groups, amid warnings that it would strain bilateral ties with the United States. Egyptian investigating judges on Monday referred 43 NGO workers, including 19 Americans, to trial before a criminal court for allegedly being involved in banned activities and illegally receiving foreign funds, security officials said.
The Supreme Court Thursday ordered that the report of a high-level committee on the role of erring police officials in the 1994 espionage case relating to Indian Space Research Organisation scientist Nambi Narayanan be given to the Central Bureau of Investigation and directed the agency to conduct further investigation on the issue.
Senior counsel Amit Desai, appearing for Aryan Khan, termed the NCB's contention as 'inherently absurd' and argued that when there was no recovery of drugs from him, then he should not be penalised at the stage of granting bail.
Pakistan strongly condemns and rejects the announcements made by the Indian Government regarding Jammu and Kashmir, the statement said. "As the party to this international dispute, Pakistan will exercise all possible options to counter the illegal steps," it said.
The LJP chief also raised accusing finger on Kumar in the implementation of prohibition laws in the state and accused the CM of gaining from smuggling of liquor into the state.
The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.
Vadra is expected to be questioned again on either Friday or Saturday.
While India's High Commissioner Bisaria is in Islamabad, his Pakistani counterpart Moin-ul-Haq is yet to take charge in New Delhi.
