Fadnavis said, "Nawab Malik and his family members were part of a company which purchased land in Kurla (area of Mumbai) at a very low rate by making some fictitious documents. There are four such land purchase deals where I can firmly say that Malik has entered into land deals with the underworld."
In a rapprochement three years after they split, Delhi Chief Minister Arvind Kejriwal on Tuesday shared stage with Anna Hazare on the second and final day of the Gandhian's protest against the contentious land acquisition ordinance while accusing the Modi government of adopting anti-people policies.
Gujarat's 26-year-old opening batsman Samit Gohel on Tuesday broke a 117-year-old record in first-class cricket by notching up the highest score while carrying his bat through the innings of 359 not out during his team's Ranji Trophy quarter-final against Odisha. While Hanif Mohammed's epic 499 remains the highest score by an opener in first-class cricket, no one has scored more than Gohel while remaining not out in his team's score of 641.
The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".
Mihir Tanna, Associate Director, S K Patodia & Associates, answers your tax queries.
550 live cartridges, an INSAS assault rifle, two other rifles and three self-loading rifle magazines were seized along with a huge quantity of explosives and detonators.
A day before he committed suicide, former Corporate Affair DG B K Bansal had visited the Central Bureau of Investigation headquarters to submit Income Tax certificate showing that his son Yogesh had disclosed over Rs 2.38 crore of unaccounted income to tax authorities.
The government on Friday extended he deadlines for various income tax compliances and said the amount paid by an employer to employees for Covid-19 treatment would be tax exempt.
The attached assets include 15 commercial and residential properties belonging to the 'family members' of Mirchi. They include a hotel called Midwest Hotel Apartment, the ED said. They are valued at Rs 203.27 crore and have been provisionally attached under the Prevention of Money Laundering Act (PMLA), the central probe agency said in a statement.
Recently, TPEM's first born electric concept, Avinya broke cover. The model promises a minimum range of 500 kilometres and advanced technology features, aimed at buyers in India and outside. TPEM, the newly formed entity may also consider a separate dedicated sales channel for the EVs with a distinctive corporate identity once the volumes reach a critical mass and throughput is large enough for the dealers to be profitable, said Chandra. Elaborating further on the hiring strategy he said, "We will hire from everywhere-wherever the talent of the required competency is available."
Karan Choudhury reports on the implications of the strict Real Estate (Regulation and Development) Act and the prosecution of Unitech MDs, Sanjay Chandra and Ajay Chandra, in an alleged fraud case.
Following the money and freezing anything unaccounted is the only way to set an example for others, suggests Debashis Basu.
Vadra's anticipatory bail application is likely to be heard by the court on Saturday.
Special Judge Arvind Kumar also directed him not to tamper with the evidence or influence witnesses and join the investigation as and when called by the investigating officer.
Shridhar Madhav Patankar, the brother of Thackeray's wife Rashmi, "owns and controls" Shree Saibaba Grihanirmiti Private Limited, it said.
The council also cut GST rates on affordable housing to 1 per cent from the current 8 per cent.
Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.
Veer Arjun Singh visits the eatery that began as a teenager's humble push cart and only 4 kinds of eggs.
The family of six, who are now forced to spend their days roaming in the streets and nights at a neighbour's house, had a harrowing experience on Tuesday as the three shops, owned by Muslims who don't reside in the building, on the ground floor of the two-storey structure were set on fire.
The land acquisition, the consolidation process in Kot and a slew of other decisions by the Haryana government to open the hills to privatisation and commercial activity run contrary to court orders, environmentalists' demand, and at times the Union government's measures to protect the Aravalli hills, say Nitin Sethi & Kumar Sambhav Shrivastava.
Vadra's interim protection from arrest was extended till April 1.
Hemmed in by barricades and police and paramilitary swarming all over the place, the troubled Jahangirpuri on Friday showed signs of returning to normalcy, with the local peace committee calling for communal harmony and members of the warring communities embracing each other, agreeing to let bygones be bygones.
The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra.
Countrywide raids are being conducted in connection with a money laundering case linked to a fertiliser scam.
He termed the Centre's decision to demonetise Rs 500 and Rs 1,000 notes as "surgical strike" on common man's "small savings" and not on "black marketeers".
Police and detective agencies in Britain are getting sleepless nights as metal thieves are pillaging thousands of properties, including churches, historic buildings and the railway network for lead, copper and other metal and shipping these to India and China.
Reliance Industries Ltd, India's biggest firm by market capitalisation, is drawing up plans to convert its fuel retail outlets, which were recently closed owing to unviable operations, into malls and multiplexes.
While Vadra was grilled for the first time for about five-and-a-half hours, he was questioned the second time for about 9 hours.
As many as 80 brands are riding the digital and television broadcast this year.
The agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.
Vadra was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency after he knocked on its door seeking anticipatory bail in this case.
Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.
To unravel Khan's overseas business, one has to rewind to 10 years ago when Londoner Richard James Moore floated a real estate company called Winford Estates in Surrey.
Hooted by Bharatiya Janata Party workers in the presence of Prime Minister Narendra Modi early this week, Haryana Chief Minister Bhupinder Singh Hooda on Sunday hit back asking people to avenge the "insult" meted out to the state through the ballot in upcoming assembly polls.
The two-and-a-half-foot idol was looted from the Sivan Temple in Tamil Nadu's Sripuranthan village.
Official sources said the investigating officer of the case put across to him at least half-a-dozen statements of his alleged aides which form a purported "link" between him, absconding arms dealer Sanjay Bhandari, Bhandari's associates and others.
Singh is being probed in an alleged extortion case and three men, allegedly his aides, have been already arrested for extortion.
'Oil companies like IOC, BPCL and HPCL have to set up world class systems where they are always two steps ahead of the crooks,' says Sudhir Bisht, a veteran of the petroleum industry.
14 places in Kashmir and eight places in the national capital were raided by the NIA.
Mahindra & Mahindra on Friday said a judge of the US International Trade Commission has found that its off-road vehicle Roxor violated Fiat Chrysler Automobile's (FCA) Jeep 'trade dress' and recommended an exclusion order prohibiting import and sale of any already imported parts of the vehicle.
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