The Supreme Court-appointed Special Investigations Team on black money has also proposed that holding more than Rs 15 lakh in cash be made illegal for individuals and for companies, report Tinesh Bhasin and Sanjay Kumar Singh.
'No action will be taken against Ajit Pawar. I am sure.'
The changes made in the revised GST draft throw up fresh issues but, overall, most of these look sensible, says T N C Rajagopalan.
The sector has been going through a slowdown.
Raids in Patna, Muzaffarpur, Begusarai and Motihari, which began around 07:30 am concluded around 02:30 pm
As a multi-disciplinary organisation, SFIO probes cases of financial frauds that are referred to it by Corporate Affairs Ministry
Already 15-20 per cent of the workforce, earlier used to be procured from staffing firms and subcontractors, are replaced by freelancers tapped from platforms like Topcoder, GitHub, and Upwork.
The police alleged that Kaskar and his associates had been threatening a prominent builder in Thane, in Dawood's name since 2013 and extorted Rs 30 lakh and four flats from him.
According to a government reply in Lok Sabha, as on June 30, 2017, there were about 109,598 cases pending across debts recovery tribunals, with recovery dues of Rs 635,500 crore.
Jaitley also said that several states have framed laws to deal with ponzi scheme-related cases
RTI activist Anil Galgali had asked SBI about the total amount of loans given to the beleaguered businessman.
Bandhan expects to have a loan portfolio of Rs 14,500 crore.
'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'
It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.
The relative ranking of castes can vary across regions and localities and depends on a number of factors including control over land, wealth, and political power. Castes have often tried to 'upgrade' themselves (a process sociologists refer to as Sanskritization), and sometimes get 'downgraded'. A revealing excerpt from Upinder Singh's Ancient India: Culture Of Contradictions.
A Delhi court on Friday fixed December 8 for commencement of arguments on framing of charges in the 2013 IPL spot-fixing scandal case in which suspended cricketers Shantakumaran Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim, have been charge-sheeted.
ED filed a bulky prosecution investigation report before the XXI Additional Chief Metropolitan Magistrate cum Special Sessions Judge here today seeking to "prosecute the accused for the offence of money laundering" under the Prevention of Money Laundering Act.
The Bihar government had challenged Patna HC's order granting bail to Yadav.
Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain
Holding that it was playing "hide and seek" and cannot be trusted any more, the Supreme Court on Monday directed the Sahara group to hand over title deeds of its properties worth Rs 20,000 crore (Rs 200 billion) to SEBI warning that failure to comply would mean Subrata Roy cannot leave India.
The lawyer also claimed "there is no evidence to prove any of the charges levelled against my client."
The accumulated interest will increase the principal and you will have to pay a higher rate. Borrowers should take the restructuring plan only after they are convinced they have exhausted all other options.
Ahead of the pronouncement of the sentence, police have left nothing to chance and have taken important functionaries of the sect, who could gather followers, into preventive custody.
Embattled liquor tycoon Vijay Mallya claimed on Sunday that Prime Minister Narendra Modi's statement in a recent interview confirming the recovery of Rs 14,000 crore worth of his assets has fully vindicated him in his assertion of being a "poster boy" for the Bharatiya Janata Party-led government.
The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.
The bids have been invited by Sebi till October 27, while auction for the sale would take place on October 30
The order on framing of charges in the IPL-6 spot fixing case in which suspended cricketers Ajit Chandila, S Sreesanth, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel are accused, was deferred for July 25 by a Delhi court.
In Maqbool, Vishal Bhardwaj did a Godfather; in that he took something that was pulpy and fast and gripping, and made out of it something timeless and grand, feels Sreehari Nair.
A Delhi court said it would pass on June 29 its order on framing of charges in IPL-6 spot fixing scandal case in which suspended cricketers S Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel, are accused.
Singh had gone underground after resigning from the board two weeks ago ever since his name figured in the Class 12 toppers' scam.
The MEA called it an "inexplicable diplomatic discourtesy" by Pakistan
The absconding principal of the school in Bihar's Saran district, where 23 children died after eating poisoned food, was on Wednesday taken into custody by police.
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A local court in Bihar's Saran district declared Meena Devi, the principal of the government primary school where 23 students died of food poisoning, a proclaimed offender in the mid-day meal case.
A Special Investigating Team on Tuesday visited the village in Bihar's Saran district where 23 children died of food poisoning after consuming a mid-day meal in their school.
Ruling Jharkhand Mukti Morcha legislator Sita Soren, the daughter-in-law of former Chief Minister Shibu Soren, on Tuesday surrendered to a court in Ranchi in a case of horse trading registered by CBI after the Election Commission rescinded the original notification for the 2012 Rajya Sabha polls for Jharkhand.
The high court also took note of Khattar's statement on Friday in which he blamed anti-social elements for the violence, which also spilled over into neighbouring Punjab, Rajasthan and Delhi.
India has told the United Nations that governance of cyber space should be democratic and transparent and cannot be managed as a "private property".
