The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.
The court also restrained RHC Holdings from operating its bank accounts except for payment of salaries and statutory dues till March 23, the next date of hearing.
The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.
The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a latest investigation report has revealed.
The country has also asked India to further reduce tariffs on goods.
It is a grossly underexplored but highly lucrative branch of beekeeping for India.
Amid reports that her appointment as secretary in-charge of Punjab has left the Congress embarrassed, Kumari met Sonia and accused the Bharatiya Janata Party, the Aam Aadmi Party and the Shiromani Akali Dal of unnecessarily making an issue out of a 'non-issue'.
Pawan Duggal, an expert on cyber law, speaks to Rediff.com's Vicky Nanjappa about the legal ramifications of renaming the PMO's verified Twitter handle.
A new judge was assigned to conduct the hit-and-run trial involving actor Salman Khan who is charged with the offence of culpable homicide for causing death of one person and injuries to four others by rash and negligent driving in 2002.
Move to improve transparency but make liquidity more difficult to come by
'In UP, the CM actually announced that his administration would 'take revenge' against rioters.' 'That must have been music to his police force's ears for it substantiated what the police always do: Take revenge on an entire community for the violence of a few,' points out Jyoti Punwani.
CIDCO moves Supreme Court against Rs 1,200 cr compensation order for land parcel
Almost all the deceased were migrant labourers hailing from Bihar and Uttar Pradesh.
Realty sector is facing a huge slowdown for last 3-4 years, leading to a significant delays in possession of flats to customers.
Following is the course of events in the disproportionate assets case against Jayalalithaa, Sasikala and 2 others.
Under sharp attack, the Prime Minister's Office on Wednesday said the twitter account @PMOIndia has been "secured" by the microblogging company and will be handed over to the new dispensation which will take over next week.
According to the draft, in the northeastern states the threshold is at Rs 500,000.
'GST is imperative for India's success.' 'Without GST India will be a less competitive country.'
SC wanted to know how it encashed securities deposited with RBI.
The land price collected for the said land allotment will be refunded.
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.
''You should never give the impression that the police force is malicious, vindictive and indulging in retribution,' says Dr Vikram Singh, former director general of police of Uttar Pradesh.
Accusing the government of spreading misinformation in the National Herald case, the Congress said it was proud to be associated with the newspaper that stood up in pre-independence times against the British for throttling free speech, similar to the present day climate.
India Inc had cheered Donald Trump's decision to scrap TPP, but now there is a growing sense that it won't really lead to positive growth in trade with the US. Subhayan Chakraborty reports.
The Centre and the Wakf Board on Thursday submitted before the Delhi High Court that the ceremony by Jama Masjid Shahi Imam anointing his son as his deputy and successor has no legal sanctity.
Remittances are estimated to exceed $600 billion in 2015.
Rama Krishna Sangu, partner, Manohar Chowdhry & Associates, Chartered Accountants, and a member of the Indirect Tax Committee of ICAI, fielded readers' questions on GST on Rediff Chat.
Sops for middle class, poor and farmers on cards.
While giving approval to commercially develop land in Gurgaon, the Haryana government considered Robert Vadra's name and status as proof of his company's financial capacity.
'Modi is likely to make more announcements to win or retain popularity, and put himself at the centre of things even more than now,' says T N Ninan.
As many as 18 firms were formed in the 1991-96 period only with a view to siphoning off the "unlawful resources" accumulated by then chief minister Jayalalithaa, the special court in the disproportionate assets case against her and 3 others has held.
Only in case of equities will the nominee will automatically get the money.
If banks won't lend, seek a loan from fintech lenders or P2P platforms to help you get out of a debt trap.
'Life will not improve overnight; it will happen in a gradual manner.'
The agency has issued a provisional order attaching the farmhouse located in south Delhi's Mehrauli area under the provisions of the Prevention of Money Laundering Act. It said the book value of the asset is Rs 6.61 crore but its market value is "worth Rs 27 crore and is in the name of Maple Destinations & Dreambuild".
'The ideal thing that should be done in Kashmir is call for an election -- before the end of the year.'
Tamil Nadu Chief Minister Jayalalithaa, convicted on Saturday by a Bangalore special court in a disproportionate assets case, had fought more than a dozen cases and was acquitted in most of them.
'MFs have a combined exposure of Rs 3.2 lakh crore to NBFCs, out of which Rs 1.1 lakh crore matures by September 2019.'
Lalit Modi's interview with television news channel explaining how Vasundhara Raje took his wife to Portugal for cancer treatment shows that he is seeking revenge against the Rajasthan chief minister.
The searches at the Tamil television channel were conducted over alleged tax evasion.
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