The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.
The Obulapuram Mining Company Pvt Ltd, owned by former Karnataka minister G Janardhan Reddy, earned over Rs 4,300 crore from illegally selling iron ore, the Central Bureau of Investigation's chargesheet says
The Delhi high court has restrained the misuse of the name, image, voice and other attributes of persona, including Anil Kapoor's 'jhakaas' catchphrase for commercial gain.
A young IPS officer was attacked allegedly by liquor barons, including supporters of former Bharatiya Janata Party MLA Narendra Singh, in Bhind district when he tried to check illegal sale of liquor on a day when another promising officer was crushed to death allegedly by the mining mafia.
Debt-ridden firm Reliance Capital on Monday objected to the proposed 33.12 per cent stake sale of Prime Focus Ltd (PFL) by Credit Suisse to PFL's promoter group at Rs 44.15 per share. Anil Ambani's Reliance Group company Reliance Capital in a statement termed the proposed transaction as a blatant abuse of the purported rights by Credit Suisse under certain lending agreements with the RCAP Group. However, Reliance Capital did not share the details of the "blatant abuse of the purported rights".
The tickets will go on general sale on a first-come, first-served basis from 10am GMT on Thursday via the Official Ticketing Website.
Qatar will permit ticketed fans to buy alcoholic beer at World Cup soccer matches starting three hours before kick-off and for one hour after the final whistle, but not during the match, a source with knowledge of plans for the tournament said.
Leading the campaign in Bengaluru, MLA and former minister V Sunil Kumar staged a sit-in demonstration near the Sadashivanagar police station, amid chants of "Jai Sri Ram" by BJP workers.
The Reserve Bank of India does not have any estimate of alleged illegal gold transactions going on in the country, according an RTI reply.
Brazilian police said on Monday they had detained a director of international sports hospitality company THG Sports and a woman working as an interpreter at the Rio Olympics on charges of fraudulent marketing of tickets for the Games.
UP government told the officials that they should not act in over-enthusiasm, nor should they overstep their jurisdiction.
A rise in import duty could be a reason for increase in illegal consignments, say experts.
The Supreme Court on Friday dismissed a plea seeking stay on further sale of electoral bonds ahead of assembly elections.
Tightening its grip over illegal import of Chinese crackers which are reportedly flooding the Indian market, the Centre has issued a public notification warning importers and public of the legal consequences they would face if involved with it.
Health & family welfare ministry's proposal seeks to restrict sale of antibiotics to check self-medication.
Airlines in the UAE are expecting a huge rush since nearly a million amnesty seekers, including many Indians, are likely to leave the country before the September two deadline.
A one-member committee of the Press Council of India will look into the acid attack on a journalist and his family in Maharashtra allegedly because of his reports against illegal sale of gutkha.
Within six months, outlets carrying Vicks jumped from 60,000 pharmacies to 750,000 general stores. The trade boycott collapsed. Consumers were happy, finding Vicks now at every street corner. A fascinating excerpt from Gurcharan Das's Another Sort of Freedom.
The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.
The Indian Army has ordered a high-level inquiry into reports that its personnel, including some generals, were selling non-service weapons in the grey market in Rajasthan.
The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.
'If somebody wants to finish the country and more particularly from the border state, they will start with the borders. Every extra caution should be taken to save the country. Tell your government to be very serious. They have to take every effort to save the country, it is very easy to ruin the youth'
The Hindu Sangharsh Samiti submitted a memorandum addressed to Haryana Chief Minister Manohar Lal Khattar demanding that the civic authorities should abandon the process to issue any such licence.
Five years on, US company that won the auction for the aircraft is running pillar-to-post, unable to take possession as DGCA hasn't deregistered the jet
'Unless the government comes up with the rulebook, the technical requirements will not be clear to us.' 'Going by the Act, non-technical provisions can be complied with within six months.' 'But we need up to 24 months for provisions like parental consent.'
Ayodhya mayor, a local BJP MLA and a former party legislator are among the 40 people whom the Ayodhya Development Authority has accused of illegally trading plots and building infrastructure in such land.
Over 3,000 unauthorised masks have been seized from different medical stores in Daman during a drive to check their illegal sale in view of swine flu scare.
The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on Thursday. The prosecution complaint was filed before the court of Special Judge Kiran Gupta in New Delhi on Wednesday under the criminal sections of the Prevention of Money Laundering Act and Vivo-India has been named an accused apart from those arrested in this case, the sources told PTI. The judge posted the matter for consideration on December 13.
Reports suggest this lot could fetch the cybercriminal as much as $130 million upon sale.
The Rs 3,250 crore (Rs 32.5 billion) Bangalore - Mysore Infrastructure Corridor has hit another hurdle.
The Ayush ministry has been roped in by the BSF for the project. The ministry has provided the border-guarding force with the beehives and required expertise to fix those on the alloy-made "smart fence".
Activists raised questions over the rampant sale of acid in markets and claimed that the ban exists only on paper.
The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.
The demand for minerals, boulders and sand is so great that it has fueled a black market and the goons who control this trade do not hesitate to kill law enforcement officers and reporters who have tried to expose them.
Pop stars, lawyers, cops, hoteliers -- care to hear their story on OTT this week?
The autopsy, which was based on blood and urine samples and released by the Buenos Aires Scientific Police, said Maradona had problems with his kidneys, heart and lungs.
Later in the day, Flipkart condemned the attack and said it has blacklisted the seller from its platform and is extending all support to the probe agencies.
Legal experts explain the implications of the latest twist in the Amazon-Reliance battle for billion-plus consumers' purse.
Marion Jones's lawyer welcomed U.S. Justice Department's decision to hand over documents to a Senate committee of their investigation into the illegal sale and use of steroids among top athletes.
"The DMK is not worried a wee bit," he said on the ED searches. Such an action by the ED was 'usual, ordinary and a drama' enacted to divert attention.
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