Out of these, no balance has been found in case of 289 accounts
Describing former Chief Minister Digambar Kamat as a "habitual offender involved in corrupt practices", the Goa crime branch has alleged before a court in Panaji that he "actively participated" in the conspiracy and was among the beneficiaries in Louis Berger bribery case.
Shivakumar's lawyers Abhishek Manu Singhvi and Dayan Krishnan opposed the ED's plea for custodial interrogation saying that he had joined the probe and never absconded.
Punjab Revenue Minister Bikram Singh Majithia was on Friday questioned by the Enforcement Directorate in connection with the alleged Rs 6,000 crore money laundering drugs racket case.
Senior criminal lawyers explain the minutiae of the National Herald case in an effort to help sort out the legal intricacies of the case for the layman.
He said the plea pertained to his liberty, which was 'illegally curtailed'.
The official twists and turns have raised questions on the government's credibility and its ability to pull the nation out of the demonetisation quagmire. To keep up with the new rules, the government has issued an updated FAQ on demonetisation.
The complaint from the Manager Legal M Sivakumar claimed that the company makes payment for defective products received by a customer and also arranges a reverse pickup of the damaged product which is sent to the merchant.
The 15-member body called for enhanced actions, from closing financial system loopholes to stopping the abuse of charitable causes, as well as updating the existing IS and Al Qaeda sanctions list.
An Australian couple abandoned a baby boy born via surrogacy in India despite being repeatedly warned that the child could be left stateless.
'Tax dodging through tax havens is one of the ways multinational corporations and the super-rich in India are using to evade taxes.'
The people of India have 50 days, from November 10 to December 30, to deposit notes of Rs 500 and Rs 1,000 in any Bank or Post Office.
In its attempt to link a hawala transaction with the October 27 Patna blasts, the Bihar police had carried out several arrests of both Hindu and Muslim operatives. But the case linking the hawala deal to the Patna blasts is on the verge of closure as the National Investigation Agency says there is no evidence.
From June 1 to October 4, the call centre scam mastermind collected Rs 12 crore from just one call centre.
The bill now heads to the White House for President Donald Trump's approval.
China's stand is that relevant parties should find a solution internally.
Losing a phone has become even more costly after the government's push for a cashless society
Idea is to bring millions of small and medium enterprises online by making it easy for them to list and sell.
The Centre had on July 13 opposed the appointment of 21 parliamentary secretaries by the Aam Aadmi Party government, saying the post neither finds place in the Constitution, nor does it find a place in the Delhi Members of Legislative Assembly (Removal of Disqualification) Act of 1997, except for the post of Parliamentary Secretary to the Chief Minister.
Minority investors of SpiceJet might be feeling cold-shouldered.
Apparently resorting to a pacifier after the Maharashtra Navnirman Sena agitation on toll collection, the state government on Thursday assured party chief Raj Thackeray that it would draft a new policy on the issue before the model code of conduct for the Lok Sabha elections comes into force.
The United States National Security Agency illegally intercepted thousands of e-mails from Americans with no connection to terrorism and misled the court about the scope of what it was doing, according to latest declassified documents.
Jaitley said, "I welcome this investigation. I think it is a healthy step that these kind of exposes are being made. I have been repeatedly saying that the world is now going to increasingly become more transparent, countries are cooperating with each other and slowly all this information is going to come out as a result of various global initiatives which have been launched."
If your case is picked up for random scrutiny, any of the tricks that you or your financial advisor may have used to avoid tax will be easily detected.
State-run Bank of Baroda and Oriental Bank of Commerce are among those facing scrutiny.
The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.
In the Anti Money Laundering (AML) Basel Index 2013 India has been ranked 93rd and 70th in 2012 and 2013 respectively out of 140 countries.
Sanjay Patel, secretary of the Board of Control of Cricket in India, was on Wednesday removed from the secretary's post by his own state association Baroda CA after a city civil court in Vadodara rejected his plea to be reinstated in BCA's managing committee.
The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.
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.
'Make every trip feel like an escape' says the Uber website. Ironically, it remains to be seen how the company can get away from this controversy.
'Alok Verma can say he was helpless, but he could have made representations to the CVC, the Chief Justice of India or the prime minister in writing.' 'He could have told them that his number 2 was not cooperating and is corrupt, but he did not do that.' 'He acted arbitrarily and in a hurried manner, overnight.'
'By equating slaughter with cruelty, you are paving the way for all other animal slaughter to be stopped in the future.'
'The real challenge cannot be underestimated considering that this is still very much a "boutique relationship" -- a transactional relationship at its core based on its utility value to both countries -- but enveloped in an aura of romance,' says Ambassador M K Bhadrakumar.
Since 2000, China has had the world's largest outflow of HNIs.
The company releases documentary showing top executives of dozens of realty firms offering to launder black money.
With a staff crunch, it seems the I-T department would now target only the big fish rather than go after small assessees.
Officials said the agency has sought property details on ten serving and retired officials of the ministry of defence and the IAF.
The agreement on sharing of financial information is a distinct and welcome break from its trend.
The Ig Nobel prizes honour achievements that first make people laugh, and then makes them think.
