.jpg)
The Union Cabinet on Wednesday had approved the proposal to amend the Sebi Act and other relevant regulations that would give greater powers to the regulator in its efforts to tackle all kinds of money-collection schemes, as also to effectively crackdown on defaulters in the stock markets.
The 2020 assembly polls marked the coming of age of a politician who valiantly went down fighting an army of battle-hardened veterans.
The Ministry of Finance's Directorate of Enforcement should also be made a part of the state-level coordination panels,
One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.
'It is like bombing a building with 200 people to kill 5 terrorists.'
The attorney general told the apex court that the invasion of privacy was very minimal in Aadhaar and it may not even be considered as an invasion.
In a relief to former Maharashtra chief minister Shivajirao Patil-Nilangekar, the Central Bureau of Investigation on Thursday gave him a clean chit in the Adarsh Housing Society scam.
Reema Shah pleaded guilty to insider trading and cooperated with the US government for accepting insider info from a Yahoo! executive
Here's a closer look at the showcause notices issued to Lalit Modi
A rising number of Greeks in rural areas are swapping goods and services in cashless transactions.
Gandhi had earlier tweeted about a smiling Modi during the latter's visit to Japan recently.
Shah had pleaded guilty in 2012 to securities fraud in a parallel civil insider trading case case.
The SIT on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.
Police in Indore detained the wife of the Vyapam scam whistle-blower Prashant Pandey briefly and seized Rs 9.96 lakh cash from her.
Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.
Do you know what kind of currency notes are illegal?
Dravida Munetra Kazhagam Member of Parliament Kanimozhi moved the Supreme Court on Wednesday, seeking quashing of the charges against her in the 2G spectrum allocation scam, claiming she has been falsely implicated in the case.
There is no word on extending the February 6, 2018 deadline for linking mobile SIM cards with Aadhaar.
The central government has drafted a law to restrict wombs for hire, and there is much to be said on all sides.
Demonetisation should be judged to have delivered some immediate gain if at least around Rs 2 trillion gets immobilised.
Shah said the Anti-Citizenship Amendment Act protests in the national capital were turned into communal riots. "I call upon my Muslim brothers and sisters that false propaganda is being spread on the issue of CAA. This Act is not to take anyone's citizenship but to give citizenship," said Shah.
The banned Chinese apps, which include TikTok, Shareit and UC Browser, earn revenue mainly from online advertisements, subscriptions, and commissions for selling products. India is the biggest driver of these Chinese apps due to the population. The ban on the 59 Chinese apps will negatively affect the valuations of the companies, especially those going for IPO.
The move to ban Rs 500 and 1000 notes may not curb the root cause of black money.
Nasheed, whose Maldivian Democratic Party functions from Colombo, appealed for India's help.
Every year, 1,500-2,000 films are produced in India, losing up to 30 per cent of their business to piracy.
To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of invoices.
Sources said she had stopped eating for the past few days and had constantly been making calls and sending emails to the two brothers.
Suspended Indian Administrative Service officer Pradeep Sharma, who took on Narendra Modi over the snoopgate scandal when he was the Gujarat chief minister, was arrested on Tuesday in a corruption case, a day after the Enforcement Directorate attached his properties for alleged money laundering.
Moving ahead in the multi-crore Saradha chit funds scam case, the Enforcement Directorate (ED) on Wednesday attached assets, including a school, a cement factory and few resorts, worth Rs 60 crore (Rs 600 million) in West Bengal in connection with its money laundering probe.
The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media 'likes' from lakhs of gullible investors by a Noida based firm.
US retail giant Walmart has asked the government for more time to convert $100 million of debentures held in a Bharti Group unit, an investment that's being investigated for alleged violation of norms.
BJP MP and Janta Part Chief threaten to take the matter to the court.
Virtual currencies don't have any intrinsic value and are not backed by any kind of assets.
A newspaper reported that over 500 Indians have association with firms in tax havens.
As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.
The ED told the apex court that during the investigation it found Chidambaram had 11 'immovable properties' and 17 bank accounts abroad and his custodial interrogation was required to unearth the larger conspiracy in the case.
The agency is also investigating the overall financial structure of Kingfisher Airlines.
The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.
The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.
