The seizure, as per officials, is estimated to be worth over Rs 10 crore in the international market (about Rs 5K-7K per blot) and all the six who have been taken into custody, beginning late last month, are students and youngsters who wanted to make 'easy money' by remaining anonymous within the deep layers of secret internet-based apps and messenger service like WICKR.
Indians having undisclosed property abroad will have to pay tax and penalty.
The larger amount of black money either goes into domestic real estate or bullion, or is round-tripped back into India anyway.
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Enforcement agencies will be empowered to confiscate assets
Securing interim bail from the Bombay High Court for two days after conviction in the 2002 hit-and-run case, Bollywood actor Salman Khan this evening came out of the Sessions Court and headed for his residence in suburban Bandra.
A Delhi court on Monday awarded the maximum punishment of life sentence to five convicts in the sensational 2010 Dhaula Kuan gang-rape case in which a BPO executive from the north-east was the victim.
Vij had last year pitched for declaring cow as the national animal and launched an online poll on the issue.
The Supreme Court on Tuesday set aside the Kerala high court order suspending the conviction and sentence of Lakshadweep Lok Sabha MP Mohammed Faizal in an attempt to murder case and remanded the matter back to the high court for fresh adjudication in six weeks.
Scarlett, 15, who was holidaying in Goa with her mother and siblings, was found dead on the popular beach on February 18, 2008. The cause of death, according to the autopsy report, was drowning.
On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.
The 22-year old Dalit man was savagely attacked near a busy road on March 13, 2016, which was telecast by TV channels.
The Kerala high court on Wednesday reduced to 10 years, the 20 year jail term awarded by a lower court to a defrocked priest convicted in the Kottiyoor rape case.
Setting aside the conviction of a tribal man in the alleged murder of a woman, the Madhya Pradesh high court has slammed the police saying they investigated the case with the "sole purpose of falsely implicating" him, and directed the state government to pay Rs 42 lakh to him as he spent over 13 years behind bars "awaiting justice".
It also assured that the amount of medical insurance coverage under the Ayushman Bharat scheme would be doubled from Rs 5 lakh to Rs 10 lakh.
The airline has paid the TDS but mostly after the scheduled date.
Govt to introduce comprehensive law on black money
In the same case, her son Tarique Rahman and four others have been sentenced to 10 years in jail.
'The cases on hand have no genesis in the act of terrorism or waging war against the state,' the court said.
Government may bring a new law on black money during the ongoing Parliament session.
Rashtriya Janata Dal chief Lalu Prasad Yadav, in jail following his conviction in the fodder scam, moved the Jharkhand high court on Thursday against the Central Bureau of Investigation court's judgement which found him guilty.
The government notified the compliance window under the Act.
Notification, FAQs likely after FM Jaitley returns from the US
A POCSO court in North 24 Parganas district recently sentenced four persons to 20 years in jail and two others to 10 years in connection with the case of the woman who is now 22 years old.
The Supreme Court on Monday stayed the execution of death sentence of Lashkar-e-Tayiba terrorist Mohd Arif alias Ashfaq in the 2000 Red Fort attack case in which three people, including two army jawans, were killed.
All India Anna Dravida Munnetra Kazhagam supremo Jayalalithaa is not getting VIP treatment, but being looked after as any other ordinary prisoner at the Parapanna Agrahara Central prison where she is lodged after conviction in the disproportionate assets case, according to a top jail official.
The Supreme Court on Friday dismissed the appeal of underworld don Abu Salem challenging his conviction and seven-year jail term for possessing fake passport.
Upholding a lower court order, the Kerala high court sentenced prime accused Dharmarajan to life imprisonment, while acquitting seven others in the sensational Suriyanelli rape case.
The Supreme Court on Wednesday awarded rigorous life imprisonment to Hizbul Mujahideen terrorist Ghulam Nabi.
Modifying its order, the Supreme Court on Tuesday said real estate barons Ansal brothers will undergo a two-year rigorous jail term in the Uphaar fire case if they fail to pay Rs 30 crore each within three months.
Former Bangladeshi prime minister Khaleda Zia was booked for sedition over her alleged "slanderous comments" concerning martyrs of the 1971 liberation war against Pakistan.
With hundreds of visitors flocking the Birsa Munda Central Jail in Ranchi, authorities have demanded that a magistrate be appointed to maintain order at the entrance of the prison where Rashtriya Janata Dal chief Lalu Prasad Yadav is lodged.
Uddhav Thackeray dared PM Modi to fulfil Savarkar's dream of "akhand Bharat"
The Delhi high court on Wednesday asked the Centre and the Delhi government to present their stand on a plea seeking recall of all currency notes above Rs 100, restricting cash transactions above Rs 10,000 and linking assets worth more than Rs 50,000 with Aadhaar to check corruption.
Those availing the one-time 'compliance window' would be required to pay a tax of 30 per cent and a penalty of a similar amount.
The government submitted a report before a bench of Justices R M Savant and Sadhana Jadhav, saying Dutt was granted remission on account of his "good behaviour, discipline and participation in various institutional activities such as physical training, educational programmes and for performing the allotted work".
said the CBI verdict has been challenged on several grounds. "One of the grounds was that there was a delay of more than six years in recording the statements of the women (victims) by the CBI after the incident," the defence counsel said.
The DCW chief had been demanding death penalty for rape of minors and setting up of fast-track courts across the country to try rape cases, along with other demands.
The court also imposed Rs 1 lakh fine on each of the convicts.
Violations of the act, made operational from November 1 last year, attract a heavy penalty and rigorous jail term up to seven years.
Bollywood actor Sanjay Dutt, who is currently serving his five year jail term after being convicted in the 1993 bomb blasts case, on Friday made it clear that he had never filed for pardon with the Maharashtra governor nor had he requested anyone else to do so on his behalf.
