Make your 'dream-home' dream come true
According to an ED official, the arrest of the former Public Works Department minister was affected under the provisions of the Prevention of Money Laundering Act after he allegedly refused to cooperate during the questioning.
'We were number one in commodity, currency, electricity, bonds, spot and everything. 'The purpose was to create an accident and then exploit it to eliminate the group. There were so many vested interests and therefore they did this," said Shah.
You can build your credit score and get tax benefit, but defaulting will make life difficult.
Penalties for undisclosed foreign income and assets extend up to 300%.
Aseem Chhabra lists his favourite Indian films of 2021.
The chargesheet in which 15 persons have been named as being part of a 'premeditated conspiracy' in the north east Delhi riots, said the tone and nature of the communication of the members of Jamia Co-ordination Committee (JCC) changed from the evening of February 24 and they started talking about relief, rehabilitation and care of the victims while 'simultaneously unleashing concerted disinformation campaign blaming the state, police and the ruling political party for the loss of lives and property caused by their terrorist and unlawful act'.
I-T officials are also looking into the finances of candidates who contested state elections in Uttar Pradesh, Punjab, Gujarat, and Karnataka, reports Shrimi Choudhary.
The Supreme Court put an end to the investigation monitored by it against former Mumbai Congress chief Kripashankar Singh and his family members for allegedly amassing disproportionate assets and left it to the trial court to consider supplying final report to activists on whose public interest litigation the probe was ordered.
Over-expansion, bad management, and multiple allegations irreparably taint Malvinder and Shivinder Singh
Some 1,100 years ago, Uthiramerur had an election system similar to what India has today.
'People have been infected. They are responsible for it internationally.' 'They only admitted in February that it is infectious. This proves our case.'
'This poem was written against a fundamentalist called Zia-ul-Haq, a dictator. It is interesting that fundamentalists, all kinds of, don't like this poem'
Before Lok Sabha and Rajya Sabha was proceedings were disrupted by a relentless Opposition over the demonetisation issue, other topics such as compensation for military personnel, counterfeit notes were spoken of. Here's what happened in Parliament.
The SIT on black money has widened its probe.
Keki Mistry, vice chairman and CEO, HDFC tells Joydeep Ghosh and Chirag Madia that unlike some other players it never went for excesses and never took unreasonable risks.
As long as even one Indian holds aloft Ambedkar's portrait and recites the Preamble, the Republic remains alive, says Mihir S Sharma.
The prime accused deployed a modus operandi of claiming the investment in real estate purchased in the name of third party as unsecured loan
The court then asked Prasaran if question of this nature about birth of a religious figure has ever arisen in any court.
The capital markets watchdog has asked the government to empower it to carry out search and seizure operations, to attach properties and to ask for information and records for all relevant entities.
The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.
Khandaani Shafakhana neither enlightens nor entertains, feels Sukanya Verma.
Mumbai metropolitan region, comprising Mumbai city, Navi Mumbai and Thane, leads the pack (in delayed projects) with 210,000 units at an approximate valuation of Rs 2.34 trillion.
The land in the district's Ghorawal area earlier belonged to an IAS officer and he had sold it to village head Yagya Dutt, who wanted to take its possession, Uttar Pradesh Director General of Police O P Singh told PTI.
The government on Friday informed the Parliament that Sebi has discovered discrepancies in the claims by the bondholders and the database provided by Sahara Group in the Rs 20,000-crore (Rs 200 billion) investors money refund case.
The agency, which placed the senior Nationalist Congress Party leader under arrest last night after a marathon grilling session on Monday, will seek his custody for further interrogation.
Dayalu Ammal, 84, has been given an option to present her case through an authorised legal representative, in case she cannot come herself and answer questions of agency sleuths on March 28 in New Delhi, sources said.
SBI approaches Karnataka HC to arrest Mallya, impound passport, disclose full assets
Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a money-laundering case relating to the 2G spectrum allocation scam in which the party-run Kalaignar TV was allegedly paid Rs 200 crore by the promoters of Swan Telecom.
A will is important not only to divide the assets but to close the succession loop.
The government is auctioning 42 coal mines among 204 coal blocks.
'The verdict must be seen as something more; as a historical balm, a moral restitution and the deliverance of justice to a people wronged,' argues Vivek Gumaste.
While five pleas have been filed by Maulana Mufti Hasbullah, Moulana Mahfoozur Rehman, Mishbahuddin, Mohd Umar and Haji Nahboob, who are all supported by the All India Muslim Personal Law Board, the sixth one has been filed by Mohammad Ayub.
A spokesperson said Sahara group is not into business with Trinity.
Chokshi and Chokshi, which was given December-end deadline to complete the audit of e-series contracts at NSEL, had sought extension to finish the work.
Here are the many pros and some cons of going for such an arrangement
Earlier, the top court said it had been "taken for a ride" by the Sahara group by its past conduct and asked it to submit a roadmap for paying the balance amount
Such measures are expected to further enhance the protection of investors in the securities market
Yes, you need to be safe when dealing with third party agents who act as intermediaries between you and the lending institutes.
The officials said her statement was also recorded under the Prevention of Money Laundering Act.
