The Enforcement Directorate on Tuesday arrested Financial Technologies India Limited founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited money laundering scam.
While Delhi boasts of one of the best metro systems in the world and decent infrastructure, reckless construction, legalising unauthorised colonies, and the worsening water and air quality dent its image of being a robust cosmopolitan city.
.jpg)
If we can come up with ways of sharing property rights on the internet, why not do something similar in urban spaces, asks Ajit Balakrishnan.
The Islamic State terror group is secretly buying land near an isolated village in Bosnia in the heart of Europe which could be a base for devastating terror attacks on the West, a media report has said.
A historic Chola-era idol of Shiva and Parvati, stolen from a temple in India and sumggled into the United States by notorious Indian art dealer Subhash Kapoor, has been recovered from a university in Indiana.
Earlier, SC had given two weeks to prove Chidambaram deliberately granted FIPB clearance in 2006
'If I had not been elected President of the United States, we would right now, in my opinion, be in a major war with North Korea,' Trump said.
Seven people including Altaf Ahmed Shah, the son-in-law of hardline separatist leader Syed Ali Shah Geelani, were arrested on Monday by the National Investigation Agency in connection with its probe into the funding of terror and subversive activities in the Kashmir Valley, officials said.
ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence
The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any discretionary relief.
The statements made before a judicial magistrate had tightened the case against separatists.
The government is beefing up enforcement against tax cheats in real estate sector, says Panagariya
The top court had on May 7 held that former chief ministers of Uttar Pradesh cannot retain government accommodation after demitting office.
Since Parliament is still in session, the government refrained from making an official statement but the ministers said there were ample 'precedents by the Congress governments in the past' of Bills being pushed through the ordinance route.
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.
Sebi has been given direct powers to freeze bank accounts, attach properties, conduct search and seizure and initiate recovery proceedings.
The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.
'Amit Shah needs to understand that we are not against Hindus. But we need to preserve our ethnic character.'
The trial was closely watched by software developers, who feared an Oracle victory could spur more software copyright lawsuits.
'In the first elections, Hindutva forces got only 6% of the votes and won only 10 seats.' 'It was a great defeat for them.' 'They have held that grouse against Nehru since then.'
Gen Parvez Musharraf was on Wednesday declared an "absconder" by a special tribunal trying the former Pakistani dictator for high treason as he failed to appear in person despite repeated summons and directed authorities to produce him before the court within 30 days.
Almost all the deceased were migrant labourers hailing from Bihar and Uttar Pradesh.
While the Reserve Bank and the Economic Survey of the finance ministry have projected India to grow at 6.9 per cent and 6.5 per cent in current fiscal, the International Monetary Fund estimates it to be 6.6 per cent.
Amid the raging row over National Herald case, the Congress on Sunday asserted that the allegations and "insinuations" against party leaders Sonia Gandhi and Rahul Gandhi are "deliberately orchestrated", "patently false" and "defamatory" as they have "not received a rupee".
Real estate veteran Saket Mohta gives the the most comprehensive 11-point checklist
The UP CM failed to launch any major infrastructure project of its own, including the proposed Purvanchal Expressway, and also rid the roads of potholes by June 2017.
Summary of sports events and persons who made news on Friday.
Nothing, according to Deepak Lal. He argues that the contemporary attempts to control immigration in the US and UK are not nativist.
"The foreign ministry has written to the Indian government asking it to send all 24 Indian witnesses to Pakistan for recording statements in the trial court in the Mumbai attack case," Prosecution Chief Chaudhry Azhar said.
Cyber security sleuths have alerted Internet users in the country against phishing attacks from suspect digital signatures which got "unauthorisedly" issued through the state-owned National Informatics Centre.
Out of these, no balance has been found in case of 289 accounts
The case was filed after a video emerged in which Lamba and some of her supporters were seen vandalising shops in Chandni Chowk area while carrying out the anti-drugs drive early on Sunday.
India has historically not had a strong compliance mechanism around insider trading. This is in stark contrast to developed countries.
Behal is also a member of the legal cell of the separatist amalgam led by Geelani and a 'close associate' of the Hurriyat hawk.
Christian Michel's investigation in New Delhi has revealed nothing substantial, contrary to the expectations of the prime minister and the media hype. A fascinating excerpt from Raju Santhanam's The Untold Story of Christian Michel and Agustawestland.
The Essar group hinted at challenging the verdict, citing last week's Supreme Court order that upheld the August 2018 amendment to the IBC law.
What is the National Herald case all about? Here's a ready reckoner.
'We have not issued notices randomly.' 'We have done the risk profiling of individuals, and sent to those whose profile has not matched with their declared income.'
An Enforcement Directorate official said that the searches would continue through the day.
