The ED had recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case.
Offenders will be tried under Prevention of Money Laundering Act
The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared "fugitive" under a new Indian law.
'Should the government be in the business of running banks?' 'Particularly when it does not have the fiscal strength to continuously infuse capital into such banks?'
A court has taken cognisance of the charge sheet filed by Delhi Police against 13 accused arrested in connection with the petroleum ministry document leak case.
Sisodia also sought to know why BJP leaders are coming out in 'support' of hotel owner Ramesh Kakkar who is a prime accused in the murder case. Giri, however, rubbished Sisodia's allegation that he is an 'accused' in the case, terming it as totally 'baseless'.
The Board of Control for Cricket in India, is locked in a legal battle with the Service Tax (ST) department, which has demanded an amount of Rs 536 crore (approx) as taxes on cricket board's earnings from royalty and media rights in the last one decade.
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.
Modi may take satisfaction from his display of considerable political skill in managing a mercurial, temperamental and unpredictable US president and nudging him into uncharacteristic restraint and even carefully orchestrated remarks. This personal chemistry will come in handy if Trump returns as president in the November elections, says former foreign secretary Shyam Saran.
Lalu's daughter was grilled by the ED on Tuesday for about eight hours.
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To get what it thinks are its dues, its brass have directed; construction, realty, renting of property, personnel supply, security & goods transport among those under lens
A bench of Chief Justice Ranjan Gogoi and Justices S K Kaul and K M Joseph held that it was not appropriate for the apex court to interfere in the ongoing investigation.
About 90% of divorce cases end as a fight about alimony.
Satyam Case has not ended after court verdict, there's lot to unfold say insiders.
At present, Sebi norms bar wilful defaulters from issuing convertible debt instruments.
Li is currently attending the WEF annual meeting in Davos in back drop of release of the annual GDP figures by China highlighting the continuation of the slowdown of the world's second largest economy.
'Individuals have been found providing money to major terrorist groups, Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir.'
In the matter pertaining to acquisition of AgustaWestland helicopters, the undisputed central issue that stands out is corruption, especially bribery, the statement said.
The Rock is setting new benchmarks in nurturing relationships and giving us parenting goals.
Total disputed liability of Mallya with respect to service tax to the tune of Rs 535 cr
Amid reported discontent among some senior IPS officers over the appointment of Rakesh Maria as Mumbai Police Commissioner, Maharashtra government on Monday defended the move, saying there was nothing "unprecedented" about it.
Even in her 50s, the Amul Girl has far greater clout than any brand ambassador in India. And India's largest dairy organisation may soon cash in on that. Sohini Das reports.
Bill's 2011 version has provision to punish both taker and giver.
'Both Modi and Shah know the importance attached by Lord Krishna in the Bhagavad Gita to self-introspection (swadhyay) as one of the virtues of wise leaders.' 'From the way both leaders are painting the BJP's performance in the Karnataka election, one can only conclude that they have flunked Lord Krishna's test,' says B S Raghavan, the distinguished civil servant.
If you think the film is gutsy, you are simply being blind to the truth that the whole men-are-worthless slant is saleable right now, argues Sreehari Nair.
Widening its probe in the Rs 3,600 crore VVIP chopper deal, the ED has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks.
The much-delayed Lokpal Bill has finally been passed by both the Houses of Parliament. Following are some important features of the Lokpal and Lokayuktas Bill, 2011, passed by Parliament
'When the forensics have collapsed, approver is clearly proved to be a liar from the beginning to the end... Does the prosecution genuinely believe that we ought to remain in judicial custody despite showing that their own story is not being corroborated by evidence, for another 192 witnesses?'
ED had arrested group chairman Gautam Kundu on March 25.
Accused of persistent non-compliance, Sahara group on Tuesday offered Sebi fresh bank guarantees for Rs 22,500 crore and help in verifying investors including those the group claims to have already refunded.
Here are some features you should be looking out for if you want to opt for a business loan...
To check black money menace, the Cabinet on Tuesday approved a new bill that would give more powers to the tax department in tracking illicit wealth stashed abroad and provide for strict penal actions for such offence.
'When Sachin Tendulkar bats, no one in India cares if he is from Mumbai or if he is a Hindu or a Brahmin or whatever.' 'We just want him to win it for India.' 'The same is with Modi and the people who voted across caste and regional lines for him.' We want him to win it for India,' says Madhu A K.
The Enforcement Directorate is expected to soon file a chargesheet against Dravida Munnetra Kazhagam leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.
At least 118 people have been arrested in connection with the violence.
Some start-ups, small businesses allowing pets at workplace
A sessions court on Wednesday granted interim protection from arrest till July 16 to three sons of a former owner of Altaf Manzil building, which collapsed last week killing 10 people.
The Enforcement Directorate in October last year had filed the complaint against Raju and 212 others, including 166 companies, before the XXI Additional Chief Metropolitan Magistrate Court cum Special Sessions Judge here for allegedly laundering funds under a 'corporate veil' to perpetrate the accounting scam that rocked the business world in 2009.
All the 36 accused persons including former India Test cricketer Shantakumaran Sreesanth along with his Rajasthan Royal team mates Ajit Chandila and Ankeet Chavan were cleared of all charges in the Indian Premier League spot-fixing scandal, by a Delhi court, on Saturday.
In a statement, the CBDT, which is the apex policy making body for direct tax policies, said it has never asked IRS Association or these officers to prepare such a report and no permission was sought by them before making the report public. 'It is unequivocally stated that CBDT never asked IRS Association or these officers to prepare such a report.
