In Mumbai, police seized Rs 1.40 crore from three persons in new Rs 2,000 notes.
Sebi has been given direct powers to freeze bank accounts, attach properties, conduct search and seizure and initiate recovery proceedings.
Rehana Fathima was seeking anticipatory bail in cases against her for allegedly circulating a video in which she was semi-nude, allowing her minor children to paint on her body. The bench said it was a little baffled at the kind of case that has come up before it.
The ED is investigating Lodha after it booked him on criminal charges for his alleged involvement in two high-profile black money cases of illegal conversion of old notes post demonetisation.
Taking a serious view against the weights and measures department for allegedly disregarding the orders of various courts staying the search and seizure of goods of Samsung India, the Delhi High Court on Wednesday directed the department to release t
In another retrospective change, which forms part of the Securities Laws Amendment Ordinance promulgated by the President of India last week, the individuals and companies being probed by Sebi can settle their pending investigations.
Promising a carrot and stick policy, Finance Minister P Chidambaram on Wednesday said taxmen will use annual information report, tax information network and the new bank cash transaction tax to track tax evaders.\n\n
The government has detected over Rs 1 lakh crore of undisclosed income in the last financial year, a figure more than double as compared to the search and seizure action undertaken by the Income Tax department during 2012-13 to check black money.
Raj Kumar Sharma and Manmohan Menani, directors of Barrel Trading and Investment Company in Kolkata, were arrested in connection with the Rs 120 crore scam at the Calcutta Stock Exchange in March, 2001, the police said.
I-T officials are also looking into the finances of candidates who contested state elections in Uttar Pradesh, Punjab, Gujarat, and Karnataka, reports Shrimi Choudhary.
These next generation ships can patrol the oceans for three or four months compared to the navy's current patrol boats, which can be at sea for a maximum of 45 days.
The regulator will conduct forensic audit of all the seized documents, laptops, and mobile phones, which are suspected to be involved in the fraudulent activity, reports Shrimi Choudhary.
Five years after Chief Minister Nitish Kumar imposed total prohibition in Bihar, the liquor mafia continues to thrive, reports MI Khan.
The raid was carried out by the Crime Branch at the office of T&T Law Firm on Saturday night, the officer said.
Pakistan's maritime security agency on Thursday arrested 58 Indian fishermen after they allegedly strayed into the country's territorial waters.
market, was today seized from an illegal drug manufacturing unit in Jalgaon district in north Maharashtra and six persons were arrested, Directorate of Revenue Intelligence officials said.
The elephant, Laxmi, was traced to Yamuna Khadar area. Its mahout, Saddam, has been arrested
The Rajya Sabha on Wednesday took up the four bills related to the GST, with the Opposition urging the government to insulate taxpayers from harassment and questioning how the new regime was "ideal" when 40 per cent of the revenue base of the GDP was kept out of its purview.
There are about 31,000 pending cases, locking revenue worth Rs 500 crore.
This money was found wrapped in newspapers and was concealed in their check-in baggage.
A United States police officer, accused of using excessive force against a 57-year-old Indian leaving him partially paralysed, has been indicted on federal civil rights violation charges that carries imprisonment up to 10 years.
This is the new addition to the tax data, which had identified over 600,000 people for scrutiny over huge inconsistencies in the cash deposits
The team probing the incident examined 808 suspects and 118 witnesses to collect strong evidence against the accused, the CID said in a release.
The Crime Branch and Delhi Police had earlier on December 11carried out raids at the office of his firm T&T Law and seized nearly Rs 13.5 crore, of which Rs 2.6 crore was in new banknotes released after demonetisation.
Official sources said that besides arms and ammunition, two maps showing general area of Uri were recovered from the four slain terrorists, who are now believed to be from Pakistan-based Lashkar-e-Tayiba.
Among the seizures were Indian masters such as FN Souza, VS Gaitonde, SH Raza, Amrita Sher-Gil and Akbar Padamsee, sculptures from Italy and the US, Chinese artwork and masterpieces by Xu Lei and Zeng Xiaojun.
'We want the government to provide job security for all these workers,' says E S N Reddy, district general secretary of CITU.
The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.
The incident took place on January 13 on Kushinagar Express on its way to Gorakhpur. The trouble began after an unclaimed bag was recovered from the general compartment of Kushinagar Express which contained meat.
Authorities on Saturday continued to dig up currency to the tune of lakhs of rupees, including in new notes, across the country.
'Under this government, tax laws have become more draconian, and the government itself is setting stiff, unrealistic targets for tax officials, who have got more powers to harass us,' points out Debashis Basu.
Forging closer military ties against the backdrop of rising Chinese naval power, India and Japan will hold maritime exercise JIMEX in the Bay of Bengal starting Thursday.
Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group.
The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.
Sebi has ordered attachment of bank and securities accounts of over 40 entities so far this year.
Polling in Vellore was scheduled on April 18.
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