Banks say they themselves red-flagged the transactions to RBI. It must be noted that these transactions are not outright evidence of fraud or proof of nefarious activities.
Former British prime minister Tony Blair was paid a whopping $1.5 million to advise Kuwait's royal family and had made great efforts to keep it a secret, a media report has claimed. Blair, currently the official envoy of the Quartet on the Middle East on behalf of the United Nations, the European Union, the United States and Russia, received the amount for advising the first family of the oil-rich country and the deal was kept secret at the request of the Kuwait government.
In this weekly self-help series, mental health and life coach Anu Krishna tells you how to take control of your life.
Amid warning by the UN nuclear watchdog that Iran could be hiding multiple secret nuclear sites, the UN and Iranian officials have been secretly engaged in negotiating a deal to allow Tehran keep most of its nuclear programme and end sanctions in return for co-operation with International Atomic Energy Agency inspectors, a news report said on Tuesday.
"Citigroup is close to a secret agreement with one of its main regulators that will increase scrutiny of the US bank and force it to fix financial, managerial and governance issues," The Financial Times has reported. Attributing to people close to the situation, the daily said the deal had been discussed in recent weeks amid increased pressure on Citi from the Federal Deposit Insurance Corporation and could be finalised soon.
The top court had rejected the objections raised by the Centre that those documents were not admissible as evidence under Section 123 of the Indian Evidence Act, and no one can produce them in court without the permission of the department concerned as they are also protected under the Official Secrets Act.
Michel, who was extradited from Dubai recently, was arrested by the Enforcement Directorate on December 22 and sent to a seven-day custody of the agency over money-laundering charges in the scam by a court.
In this weekly self-help series, mental health and life coach Anu Krishna tells you how to take control of your life.
Capital dumping is being used by foreign e-commerce firms to subsidise and engage in predatory pricing, oil-to-telecom conglomerate Reliance Industries (RIL) has told the Associated Chambers of Commerce and Industry of India (Assocham) in an internal document. The document alleges that this is leading to massive unemployment and financial distress among small merchants and kirana stores. It consists of various recommendations and proposed changes that deal with Press Note 2 of 2018 (PN 2), which RIL wanted Assocham to present to the government, according to sources.
General Asad Durrani's disclosures could leave considerable egg on the face of those currently wielding the stick in Pakistan, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.
K N Prabhu, the doyen of cricket writers, salutes Sunil Manohar Gavaskar, who appeared for the first time in Test cricket 50 years ago today, March 6, 1971.
Celebrity hairstylist Darshan Yewalekar has some advice for Indian men.
The second season of City Of Dreams has more pulp, hardly any juice, feels Sreehari Nair.
In this weekly self-help series, mental health and life coach Anu Krishna tells you how to take control of your life.
'Approach people with respect, mindful that they know their job better than you do, and that you're not superior to them just because you may be better educated or their boss.' Skoda Auto VW India MD Gurpratap S Boparai cites his management credo to Pavan Lall.
Social media is reflecting a reality that the BJP does not want communicated. More people are saying things on social media that are upsetting the government, asserts Aakar Patel.
Depression is not just stress, nor is it only sadness. Depression is an illness.
Affluence without conscience, haunted homes and heads, a big fat Punjabi wedding and more on OTT this week. Here are Sukanya Verma's 10 recommendations.
England all-rounder Ben Stokes issued a statement against English daily newspaper The Sun after they published a report about the cricketer's 'secret family tragedy'.
He also called out Defence Minister Nirmala Sithraman for changing her stance on revealing the cost of Rafale.
'Rafale is an open and shut case and there is only one man who has done corruption'
Joao Havelange has quit as FIFA's honorary president while Sepp Blatter has been cleared of misconduct in the ISL bribery case, a report by FIFA's ethics committee said on Tuesday. The report described the behaviour of Havelange as 'morally and ethically reproachable' in his dealings with ISL, FIFA's former marketing partner which went bankrupt in 2001.
Excerpt from an exclusive chat with eminent skin asethetician Dr Dinyar Workingboxwalla.
The protagonist of Devon Ke Dev, Mahadev reveals the secret behind his six-pack abs and his choice of career.
US Attorney General Eric Holder said a criminal investigation in underway against WikiLeaks and any individual involved in breaking US law, be it an American or foreigner, will be held accountable.
Feeling the heat and tension of the crisis? Fikar not!
The Rafale will surely be flying in Indian skies next year. But the way the BJP government has botched this will cast a shadow on defence acquisitions in the years to come.
In this weekly self-help series, mental health and life coach Anu Krishna tells you how to take control of your life.
Instead of relying on technology that is not in their control, businesses should stop using SMS based OTPs and start using other software-based or hardware-based token authentication, which are in their control, says Venkata Satish Guttula.
Communications between the USTR and the world's most powerful pharmaceutical and trade lobbying groups reveal that many raised concerns about India's push to exempt Covid vaccines from intellectual property.
Rajiv Satyal is a standup comedian. He resides at the intersection of Indian comedy and Seinfeld quotes. So you can imagine what a Seinfeld show in India affected him!
'Every time I step out, I receive a lot of love. People come to me, they want to talk to me, click pictures...' Bollywood's Secret Superstar Zaira Wasim gets ready for showbiz.
'All political parties have exploited the police. The current government at the Centre is blatant and unapologetic about it.'
In this weekly self-help series, mental health and life coach Anu Krishna tells you how to take control of your life.
Sasi's name first came up in the Tehelka sting operation when he was caught on camera accepting money from scribes posing as defence suppliers from a UK-based fictitious firm.
Here's what it takes to be as fit as Virat Kohli.
Trusting Nasseruddin, who introduced Shabbir as a businessman, Khan got his daughter married to him in 1996. The couple has two sons aged 11 and 9 years.
Aseem Chhabra brings you the Best of the Berlinale.
