ED files money laundering case. Fadnavis, Paswan want case transferred to CBI. Mumbai police will investigate on basis of evidence: Minister. Friend alleges he is being pressured to nail Rhea. Bihar government to oppose Rhea's SC plea.
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.
Virtual currencies don't have any intrinsic value and are not backed by any kind of assets.
As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.
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.
The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.
A newspaper reported that over 500 Indians have association with firms in tax havens.
BJP MP and Janta Part Chief threaten to take the matter to the court.
Over 4 mn bank accounts could be dormant, suspects tax department.
The agency is also investigating the overall financial structure of Kingfisher Airlines.
The Ayodhya judgment of November 9 draws on both the polytheism of Hinduism and the modern rule of law, says Deepak Lal.
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.
Limit your investment in cryptocurrencies and make sure you have current holdings in your own custody until regulatory cloud blows over, experts tell Sanjay Kumar Singh.
Of the 700-odd Indians having foreign bank accounts, not all can be deemed to be operating these illegally.
A government report revealed that fake companies floated with fake addresses, issued fake GST invoices and generated fake e-way bills, with fake vehicle registration details without supplying any goods causing huge loss to the exchequer.
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.
India has historically not had a strong compliance mechanism around insider trading. This is in stark contrast to developed countries.
A five-judge constitution bench headed by Chief Justice Dipak Misra, hearing a petitions challenging Aadhaar, said no system in the world was secure and the issue was not as to how data is collected, but how the information so collected are used or misused.
'It will cause problems for people who deal in small amounts of cash.' 'I hope it does not cause law and order problems.'
India borrows ideas that we don't need, like the FRDI Bill, and ignores the ones we need, like rewarding whistleblowers such as the ones who want to save Bombay Mercantile Bank, says Debashis Basu.
While RBI is yet to come out with a clear regulatory framework for bitcoins, which have been gaining currency across the world over the past few months, it has issued an advisory cautioning general public against use of bitcoins and other virtual currencies.
The Central Bureau of India on Thursday gave a clean chit to Union Home Minister Sushilkumar Shinde in the Adarsh Housing Society scam.
'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.'
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".
Chidambaram mocked her with a tongue-in-cheek tweet.
With GDP down by 2 per cent, while 99 per cent of banned notes make way back to the banking system, whom did demonetisation benefit?
Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.
'When it is an open ballot, the division taking place in the open house will be for all to see.' 'As they say sunlight is the best disinfectant, this (aspect of the order) brings in transparency and it's in keeping with the best democratic principles.'
The US election campaign has provided plenty of ammunition for the CCP to make its case that its political system is superior.
'I'm Indira Gandhi's daughter-in-law. Not afraid of anyone,' says Sonia Gandhi.
The Central Bureau of Investigation on Thursday did not name former Maharashtra chief minister Ashok Chavan in the benami property related to purchase of flat in the Adarsh Housing Society in Mumbai.
What was the fraud? Why did Sebi drag its feet on the order? What options does RIL have now? Samie Modak explains these and more.
The police have almost no way of tracking the $200 billion plus money flowing online during this World Cup.
Sebi on April 4 gave the brokerages 60 days to have their books vetted by third-party auditors.
Besides Vodafone, several other major MNCs like Nokia and Shell were locked in tax dispute with the revenue department.
Dealers anticipated a sharp rise in jewellery demand this wedding season, but then came demonetisation.
Clearly, rich Indians have little confidence in India. Perhaps we are also chronically dishonest.
Two Indian brothers are among four men who have been indicted by a US federal court on charges of providing material support to slain Al Qaeda leader Anwar al-Awlaki, prosecutors said.
Official talks were held between Modi and Seikh Tamim for multi-sectoral partnership and strengthening of Indo-Qatar ties following which the agreements and Memorandums of Understanding were signed on the second day of the Prime Minister's visit.
Demonetisation was aimed at removing black money and corruption, but undisclosed income keeps being unearthed from various parts of the country.
