The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.
Delhi environment minister Gopal Rai alleged in a press conference that Delhi police on the instruction of PMO put up banners carrying photos of PM Modi at venue of Van Mahotsav programme on Saturday night.
The settlement with Sebi was seen as Infosys admitting guilt of the lapse, clearing out any legal or regulatory challenges and preparing ground for new chief executive officer Salil Parekh.
Many salaried taxpayers hold the misconception that they don't need to disclose any other income since TDS is deducted from their salary.
The move comes after CBI gets sanction to prosecute him in Aircel-Maxis case
A curative petition was filed in the Supreme Court on Thursday seeking reconsideration of its 2017 order dismissing a plea which had sought investigation into the alleged mass murder of Kashmiri Pandits in the valley in 1989-1990.
Use of non-vegetarian ingredients and labelling them vegetarian would offend religious and cultural sentiments of strict vegetarians and interfere in their right to freely profess their religion, the Delhi high court has said.
A Mumbai court on Wednesday rejected the bail plea of businessman Raj Kundra, arrested in a case of alleged creation of pornographic films and publishing them through apps, after the prosecution contended the police investigation was still on and his release at this juncture will derail the probe.
The potential settlement, which has been in the works for months, is emerging as a test case for just how big a signal US prosecutors want to send to try to halt illicit flows of money moving through US banks.
The whistle-blower may strongly feel about the issues he had raised.. the regulator will follow the due legal process and decide, Balakrishnan said.
HSBC admitted to a breakdown of controls and apologised in a statement announcing it had reached a deferred-prosecution agreement with the US Department of Justice, as was first reported by Reuters last week.
Operator syndicate could be behind stock hammering, suspects regulator.
In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011
The four death row convicts are Mukesh, Vinay Sharma, Akshay Singh and Pawan Gupta.
Delay in recording the statement of Dravida Munetra Kazhagam supremo M Karunanidhi's wife Dayalu Ammal, who is a Central Bureau of Invesatigation witness in the 2G spectrum allocation case, might prolong the ongoing trial, a Delhi court observed on Monday, and directed the probe agency to expedite the matter.
'The wrong person had to spend a banvaas of 14 years on a wrong charge.'
The Budget has proposed a Benami Transactions (Prohibition) Bill.
According to SFIO, the modus operandi of the Reebok fraud involved filing fictitious invoices to show inflated sales, recording fictitious sales by raising prices of goods sold.
FinMin finally sacked executive directors K V Brahmaji Rao and Sanjiv Sharan on January 18. The bank's board, however, had felt they had no criminal intent and it was a case of 'casual oversight'
The whistle-blower's letter to Sebi said future disclosures on any wrongdoing could potentially not be exposed if Infosys is let off the hook now.
The Supreme Court on Wednesday restrained all states from exercising power of remission for releasing convicts from jail who are serving life sentence and sought their response whether the Centre's nod was needed for the purpose in cases prosecuted by central agencies like Central Bureau of Investigation.
The detailed three-page advisory of the Union Home Ministry came days after the alleged gangrape and murder of a woman at Hathras in Uttar Pradesh sparked nationwide outrage.
Investigations into the escape of dreaded Lashker-e-Tayiba terrorist Mohammed Naveed Jhatt from a busy hospital has brought to the fore lapses at different stages, especially the failure of the prosecution wing of the Jammu and Kashmir Police as well as the state home department over hurriedly issuing orders for transfer of the accused to a central jail from Kathua in the Jammu region, it has emerged.
The court said that the existing regulations were not sufficient to regulate the NGOs across the country.
The CMM was appointed as commissioner to record 84-year-old Ammal's testimony by a Special CBI Court, holding trial in the case, in the wake of the Supreme Court's direction.
The Delhi high court on Friday sought response of 16 policemen acquitted of murder charges and other crimes by a trial court in the 1987 Hashimpura massacre case.
The regulator is also exercising its new powers like collection of information from other regulators, government departments and even commercial enterprises such as telecom companies and banks.
The SC has agreed to re-examine the sentence awarded by it to the cricketer turned politician in a 30-year-old road rage case.
Taking heed of the lapses, the Additional Commissioner of Police (crime) KMM Prasanna has issued a circular, advising its men to follow legal procedures while probing accident cases to avoid situations like the Salman Khan case.
'I am an old man. 64 years... Never used influence.' 'I am not a politician or a criminal. What influence?' 'Retired. I could not protect myself even (from fabricated charges)?' 'Have no money now either.' 'I don't want to die in custody in disrepute.'
The HC had earlier refused to grant relief to Nestle by rejecting its plea for stay of the orders of the food regulator banning nine variants of Maggi noodles.
'I ask for bail in the name of justice.' 'Give me a chance to stay alive and see the trial till its end.'
Rana Gurjit denied the charges saying neither he nor his company - Rana Sugars Limited - has any direct or indirect stakes in sand mining business.
The Indian Space Research Organisation has refused to disclose the contents of letters written by its former chief G Madhavan Nair and others in connection with findings by a committee that went into controversial Antrix-Devas deal, saying they were "personal" that may impede process of investigation or apprehension of offenders.
'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.
Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.
Judge Jagdale, with a severe expression shadowing his face, looked sharply at Manoj Patil, Airtel's nodal officer, and told him plainly: "It is difficult to digest what you are saying (about) giving call data, but not giving call timings and durations."
The Indian Army and more recently the Indian Navy have already set up dedicated intelligence branches. It is surprising indeed that the IAF, where real time and timely intelligence is most vital for effective and safe prosecution of the air war, has still not done so itself, says Group Capt (retd) P I Muralidharan.
Many claim they fear witch hunts for disagreeing with those in power.
The CBI filed the appeal against the May 31, 2005 decision of the high court by which all accused, including Europe-based industrialists Hinduja brothers, were discharged from the Rs 64-crore pay-off case.
