While seeking his remand, the central probe agency had sought the court's permission to take the accused to its head office in New Delhi for interrogation via "scientific techniques".
Six people have been detained in various raids.
The Chief Minister Palaniswami camp, however, blamed the Sasikala family for the raids.
The Congress in Karnataka on Wednesday found itself in a tight spot after a video showed a purported conversation between the party media coordinator M A Saleem and former Lok Sabha member V S Ugrappa attributing the Congress state president D K Shivakumar's involvement in a scam when he was a minister.
The government on Thursday gave more powers to market regulator Securities and Exchange Board of India to crackdown on ponzi schemes, access phone call records to check insider trading and carry out search and seizure operations.
Operation Radd-ul-Fasaad launched to fight terrorism across country.
According to the FIR, some Delhi-based individuals were receiving funds from FIF operatives based abroad and were using it for terror activities.
The government on Thursday gave more powers to market regulator Securities and Exchange Board of India to crackdown on ponzi schemes, access phone call records to check insider trading and carry out search and seizure operations.
The searches, they said, are related to the department's probe in the biggest haul of cash and gold in Chennai post demonetisation.
'For all of us at Amazon, it is 'Bharat first'.' 'We are keeping the Indian customer at the centre of what we are doing.'
The scheme offers waiver of interest, penalty, and prosecution for settling tax disputes.
Chief metropolitan magistrate Snigdha Sarvaria allowed the police plea, which said further investigation was on.
Training guns on Jaitley, Ashutosh said the Union finance minister should come clean on the alleged irregularities in the Delhi and District Cricket Association.
In an extensive exercise to track overseas bank accounts of Indians and round-tripping of funds, top investigating agencies in the country are gathering actionable intelligence on chartered accountants, brokers, legal firms and professionals involved in these areas.
Those earning over Rs 50 lakh a year need to disclose all jewellery and cash in their returns, says Tinesh Bhasin.
The Madras high court has directed the Tamil Nadu Crime Branch-CID police to probe the case of 'missing' gold, which left the country's premier investigating agency red-faced.
When powers vested by the Finance Bill 2017 begin to get mildly used, fellow Indians living in the corporate bubble will get a faint whiff of what life can be like when you run a grocery store in the streets of Kashmir or the North East.
The police are of the view that the remote control planes could be used as a new tactic for carrying out terrorist activity, Geo News reported.
The capital markets watchdog has asked the government to empower it to carry out search and seizure operations, to attach properties and to ask for information and records for all relevant entities.
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 agency also carried out searches at 15 locations spread across Delhi; West Bengal's Kolkata, Siliguri and Murshidabad; Uttar Pradesh's Ghaziabad, Punjab's Amritsar and Chhattisgarh's Raipur, they said.
Janata Dal-United MLC Manorama Devi faced an arrest warrant on Wednesday for violating prohibition laws and allegedly harbouring her fugitive son.
A new exhibition at the 9/11 Memorial Museum explores the untold story of the greatest manhunt in United States history revealed through declassified artefacts and an immersive digital experience. The chilling exhibit, "Revealed: The Hunt for Bin Laden," centres on the decade-long search for and seizure of the Al Qaeda mastermind who was responsible for the deaths of 2,977 people on 9/11 -- and the thousands more lost through bloody wars and debilitating illness. The exhibit presents the hunt for bin Laden as a sort of who-done-it come alive with graphics, videos and the voices of the protagonists, from intelligence agents, former US President Barack Obama and members of the US Navy SEALs team that raided bin Laden's home and shot and killed him.
Tax sleuths unearthed central excise and service tax evasion amounting to over Rs 5,500 crore (Rs 55 billion) in the 2010-11 financial year, even as pressure mounted on the government to crack down on black money.
The Special National Investigation Agency court also imposed a fine of Rs 2,10,000 on Subahani Haja Moideen, a Keralite, who was arrested by the NIA in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police.
It said the sleuths have recovered Rs 14.6 crore of "unaccounted" cash and seized diaries and computer files of suspect payments made between Madhya Pradesh and Delhi.
Simply put, tax evasion occurs when any trust, individual, or firm, seeks to avoid paying taxes by illegal and unfair means, by, for example, deliberately hiding income from the tax authorities to reduce the tax liability.
Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar was questioned again by the CBI on Wednesday in connection with a corruption case.
Senior Indian Administrative Services officer Ashok Singhvi, who is the Principal Secretary (Mines) in Rajasthan, was arrested in the wee hours of Thursday by the state Anti Corruption Bureau in the eighth arrest in a bribery case involving clearance for reopening of six closed mines of a miner.
The Bill seeks to give Sebi sweeping powers like attachment of properties and launch of recovery proceedings.
This is the first time that 'Exercise IBSAMAR' is being conducted in Indian waters and it will conclude on February 29. All previous editions were held off South Africa, Navy said in a release.
The Supreme Court on Thursday directed that former Unitech promoters Sanjay Chandra and Ajay Chandra be shifted from Tihar Jail in Delhi to Mumbai's Arthur Road Jail and Taloja prison in Maharashtra after the ED said they were conducting business from the premises in connivance with the staff.
Crores of new currency notes continue to tumble out of lockers and hidden locations as authorities conduct raids and searches across the country.
The 19th edition of the Malabar naval exercise saw the Indian, US and Japanese maritime forces participated jointly in the routine.
Sebi penalised Shruti Vishal Vora - found guilty of leaking price sensitive information related to financial results of Wipro, Asian Paints and Mindtree, and Parthiv Dalal for similar action in case of Wipro earnings.
Malabar 2016 -- a trilateral maritime exercise involving the Indian Navy, the Japan Maritime Self-Defense Force and the US naval forces in the Indo-Asia-Pacific -- concluded on June 17.
If Sebi and RBI remain quiet about this brazenly illegal activity, will someone in the finance ministry or the NITI Aayog take a closer look, asks Debashis Basu.
Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai.
Pakistan dropped weapons and some cash in Indian currency using a drone in Jammu and Kashmir's Rajouri district, Director General of Police Dilbag Singh on Saturday said, announcing the arrest of three Lashkar-e-Tayiba terrorists who had picked up the consignment near the Line of Control.
The taxman carried out a total of 677 search, survey and enquiry operations
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