If at all it was some great strategy, the delay has only helped the person they eventually arrested.
Financier Bernard Madoff, in jail now, had shelled out nearly $ 1 million towards lobbying and in campaign contributions, of which a large part went to the Democrats, a US research group has said.
The agency, which looks into white collar crimes and violations of companies law, investigated more than 60 companies in this regard.
In June last year, Tech Mahindra completed acquisition of Mahindra Satyam -- erstwhile Satyam Computer Services -- to become India's fifth largest software services firm. Mahindra is also the Chairman of Tech Mahindra.
The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money-laundering charges in Mumbai in the early hours of Sunday, officials said. The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 am as he was allegedly not cooperating in the probe, they said.
A Supreme Court Bench headed by Justice Altamas Kabir on Monday dismissed the bail plea of investment banker Nimesh Kampani.
Says he knew of SMS exchanges between bookmaker and players before the scam broke out
'People who have unaccounted money often park it in unregulated deposit schemes.' 'Curbing illegal deposit-raising activity will also carry forward the government's drive against black money.'
The PM held wide-ranging talks with the Sultan of Oman and signed eight agreements, including pacts on cooperation in the field of defence, health and tourism.
Former Prime Minister Manmohan Singh, Birla and former Coal Secretary P C Parakh were summoned.
The Central Bureau of Investigation had registered an FIR on May 15, 2017 alleging irregularities in the Foreign Investment Promotion Board clearance granted to the media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as finance minister.
'Tinkering will not do. Merely staggering spectrum dues comes nowhere near solving the problem,' cautions Rahul Khullar.
After the agency's submission, all the three accused moved their bail applications, which will be heard on December 21 as the CBI sought time to reply to the applications.
The challenge before the management is ensuring simultaneous disclosure of key information to stock exchanges and investigating agencies.
Officials said the agency had issued a notice to Karti to present himself in person or through an authorised representative and submit personal financial documents and those related to a firm this week.
'A key trend that one should expect to see is tonnes of failures.' 'Several blockchain-focused companies will fail.'
Reddy, a minister during the previous BJP rule, had been arrested by the Central Bureau of Investigation in 2011 over alleged multi-crore illegal mining scam and granted bail three years later.
To combat terror financing, India and the US committed to work together to check illicit money transfers.
What ex-IL&FS top brass got for loans? Foreign trips, private jets and chopper rides.
'We are making a transition from governance to campaign mode.' 'The speed of execution is picking up,' says Union Minister Jayant Sinha.
The two giants of Indian football, Mohun Bagan and East Bengal, are facing turbulent times. On the pitch, East Bengal finished a respectable third in the 2012-13 I-League season, while Mohun Bagan finished a disappointing tenth.
"The rule of law is under attack. History shall never forgive our present generation if the situation is not changed," the former PM said.
Congress on Monday accused Rajasthan Chief Minister Vasundhra Raje of "forcible, illegal occupation" of the Dholpur Palace along with Lalit Modi through a private company.
Senior Congress leader Jairam Ramesh also asked the RBI to make public details of FDI inflows from Cayman islands since demonetisation.
India's real risk is not that crony populism would fail, but that it would succeed, consolidating a path that is fundamentally a trap, both in terms of social inequalities and long-term growth, says Michael Walton.
Tamal Bandyopadhyay, columnist and author of several books like From Lehman to Demonetisation: A Decade of Disruptions and Sahara: The Untold Story, tells Rediff.com why Yes Bank depositors should not panic and the current crisis at India's fifth largest private lender does not pose any systemic risk.
Modi government must fix policy paralysis.
Recently, e-commerce firms have been under the lens for tax violation.
Not only is gold a hedge against currency depreciation, rising crude prices and uncertainty, it is up 7 per cent (in dollar terms) in the past 12 months, says Devangshu Datta.
'Maybe the BJP believes, in the post-poll scenario, it will have the might to foist, anybody endorsed by the RSS, upon Bihar,' observes Mohammad Sajjad.
He has already been subjected to custodial interrogation by the CBI for eight days since his arrest on August 21, after the Delhi high court on August 20 dismissed his anticipatory bail plea.
'Investors should not commit fresh money to these stocks right now, unless they can hold for the next three to four years.'
Blind spots of the company were two-fold - managing cash flow and investments to upgrade technology and continue research and development.
Vijay Kumar Sharma, the alleged mastermind behind one of the country's biggest and most widespread cheating cases, the JVG Group scam involving nearly Rs 500 crore (Rs 5 billion), was arrested in New Delhi.
The probe pertains to firms identified as Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd, where Karti had been a director
As much as stock selection is a systematic and an extremely essential aspect to equity investing, so is choosing the right broker.
The Securities and Exchange Board of India has debarred stock brokers Ketan Parekh and Kartik K Parekh and seven of their entities from trading in the market for 14 years after finding their involvement in the 2001 stock market scam.
ED probe finds funds were ploughed into group's jewellery, entertainment and hospitality businesses
Addressing a BJP rally, Modi said after he levelled the "10 per cent commission" charge against the Siddaramaiah dispensation recently, he received many calls, with people disputing his information about the cut it received, and claiming it was much more.
Once a stock market darling, the jewellery chain heads for liquidation.
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