'A separate 'Investigation Agency (Other Offences)' or IA(OO), can be created under the state governments, with the expertise and resources required for investigating non-violent offences,' recommends Alok Tiwari, a Cabinet Secretariat officer.
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.
The decision not to impose a blanket ban was not uniformly welcomed with Travis Tygart, head of the United States Anti-Doping Agency, describing it as "yet another devastating blow to clean athletes."
The judge, during arguments, said it was "blindingly obvious" that "rules were broken by the bank" and that they had "gone against their own guidelines" in extending a loan to the business tycoon's now defunct Kingfisher Airlines.
News of all that's transpired on and off the football field
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.
Lamine Diack, the former president of the International Association of Athletics Federations (IAAF), was responsible for organizing and enabling the conspiracy and corruption that took place in athletics' governing body, an independent commission of the World Anti-Doping Agency (WADA) said on Thursday.
The United States has said that in-person registration of domestic workers of foreign diplomats would be mandatory, an apparent fallout of the arrest of Indian diplomat Devyani Khobragade over alleged misrepresentation of the salary paid to her maid.
Gokulnath Shetty, then deputy manager (now retired), Manoj Kharat, a single window operator of PNB, and Hemant Bhat were taken into custody by the agency
Key points from the independent commission of the World Anti-Doping Agency (WADA) report, released on Wednesday, and from comments made by co-author of the report, Dick Pound at a news conference.
Infosys, the nation's second largest software exporter, on Wednesday paid a record $34 million fine to settle a visa row in the US.
ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.
Singh, a native of India, arrived at San Francisco International Airport on September 25, 1991, without any travel documents or proof of identity.
A growing number of US companies are looking to India's outsourcing firms to cut the cost and time needed to comply with a US corporate governance law that calls for timely and accurate reporting of financial accounts.
'We would like to ensure there is no foreign intervention in Afghanistan,' says NSAB convener Satinder \n\nLambah.
Yoshiaki Tsutsumi had been one of only four honour members, a list that also includes former U.S. Secretary of State Henry Kissinger.
The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank.
Jabir Moti, 51, who was arrested by Scotland Yard last year, appeared before the Westminster Magistrates' Court in London at the start of his trial.
Mallya is understood to be in the UK after he left India on March 2.
The banking sector's credibility is on thin ice. Unless the government takes strict steps, things could get worse.
'We have set out a timetable to reduce income tax rates for all incomes below Rs 50 lakh, and to progressively eliminate the surcharges on income above Rs 50 lakh, by 2024.' The Budget speech past CII president Naushad Forbes wants to hear.
News of all that transpired on and off the football field.
Sections in the draft Personal Data Protection Bill are a blatant violation of the Right to Privacy as guaranteed by the Constitution.
The G20 chair has suggested three areas for the talks in Argentina - the future of work, infrastructure for development and a sustainable food future, areas where India has a lot at stake.
A high-ranking US Navy official has been charged with accepting prostitutes, luxury travel and USD 100,000 in cash from a foreign defence contractor in exchange for classified and internal navy information.
Vijay Mallya, who is being pursued by Indian authorities over unpaid loans tied to his defunct Kingfisher Airlines, has taken steps that could see India disappear from the name of his Formula One team.
FIFA President Sepp Blatter was relieved of his International Olympic Committee ex officio membership on Monday.
Corp tax arrears at over Rs 3.11 trillion as of Dec 2014.
A left-leaning centralised socialist model has created a shortage/entitlement economy. In fact one of the reasons for India's limited progress is that post-independent India is at odds with its true nature. It is something that educated right of centre Hindus are trying to correct, says Sanjeev Nayyar.
Former BCCI secretary Jaywant Lele says the Bombay high court has taken a very correct decision. 'The judges appointed in the two-member committee were the people of N Srinivasan.'
'Our technology is going to help Indian agriculture the way the White Revolution helped milk production.'
'If she contests it, then these people will have to fight it in court.'
Disgraced US cyclist Lance Armstrong has reportedly been ordered to answer questions about who knew what and when about his doping, including possibly his former wife and his attorneys.
Nia builds on Mana, the first AI platform introduced by the software services major last year. It also includes the robotic process automation capabilities of AssistEdge, another Infosys solution.
Barely days after quitting as chief coach of the national men's hockey team, Terry Walsh has expressed a willingness to return to India provided Hockey India shows some "desire" to work out a "viable solution".
The banks also received a warning from the rating agency Care, in February 2016, after Firestar's financials deteriorated.
RSS joint general secretary Krishan Gopal also targeted the media for 'over-playing' the issue of atrocities on women in the country.
News of all that's transpired on and off the football field
'India's reputation is not and cannot be dependent on the whimsical opinions of some obscure foreign advisory committee packed with Hindu-phobic acolytes,' declares Vivek Gumaste.
'The COVID-19 pandemic must push the military into a long-term reconsideration of its primary challenges.' 'There must be greater emphasis on humanitarian aid and disaster relief including the management of contagious illnesses and impending crises caused by climate change,' notes Ajai Shukla.
