NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.
Aditya Birla Management Corporation has received cash from certain group companies through hawala operators in Delhi, say investigators
The SECP notification further warned that non-compliance with the said ruling could result in a hefty monetary fine.
Niranjan Upadhye, general manager, fraud risk management, Worldline India, tells you how to quickly spot a scam and save yourself from grief.
Over 100 tax sleuths along with police officials have been roped in for the survey operations
"His ancestors were said to be members of Sarfoji dynasty. But that is not our concern. There were allegations that he had amassed wealth by swindling contract funds," an official said.
The onus to explain that the gold jewellery was inherited or bought from known sources of income would be on the owner.
The Central Board of Direct Taxes has said the government has not introduced any new provision regarding the chargeability of tax on jewellery.
The IT personnel had also seized currency and cash and jewellery worth Rs 6 crore (Rs 60 million) from Delhi-based Suncity Projects during searches, initiated on September 25, that lasted 30 hours, official sources said. According to the Income Tax department, the company had allegedly shown investments in other companies, which were later found to be of the same group.
Govt effort to curb black money in polls futile if identity of donors not known, says SC.
The Anti-Goonda Squad Police arrested ten people on the charges of betting on the Indian Premier League cricket matches in Delhi and Kolkata on Thursday evening. Police said, following a tip-off, the AGS raided a shop at Govindarajulu Fish Market and made the arrests.
'Like doctors, health workers, police, bankers are also COVID warriors,' notes Tamal Bandyopadhyay.
With this, multilateral lenders like the International Monetary Fund, the World Bank and the European Union may continue downgrading Pakistan, making its financial situation more precarious.
The RBI has issued guidelines and the government has notified it.
Polling was held in 1,643 polling stations in 38 constituencies across the twin districts of Imphal East and Imphal West, Bishnupur and the hill districts of Churachandpur and Kangpokpi.
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.
However, the percentage is likely to go up as the figures were not final.
Chances of a rate cut in April improve if core inflation continues to ease, growth falling below the projected 7.2% for FY19 and if the global trade slowdown exacerbates.
Shockingly, students of various schools and colleges were clients of Hyderabad drug peddlers.
Continuing its probe into covert activities of Lashkar-e-Tayiba, the National Investigation Agency has arrested a man hailing Bihar in the national capital,
A vacation bench of Justices M M Shantanagoudar and Deepak Gupta was informed by Guha's counsel that he had tendered his resignation on May 28 to Vinod Rai, Chairman of the Committee of Administrators of the Board of Control for Cricket in India.
Sahara group confirmed the development but expressed ignorance as to why this action was being taken against it.
The action by the NIA came barely a few days after the Union Cabinet declared IRF as a banned organisation under UAPA.
A group of four-five 'Nihangs' (Sikhs armed with traditional weapons and dressed in loose blue top) were travelling in a vehicle and they were asked to stop at a vegetable market by the Mandi board officials at around 6.15 am, police said.
Of the 83 people implicated in the case, 28 were professional tennis players, playing in the ITF Futures and Challenger categories, and one whose identity was not revealed competed in the 2018 US Open.
The Janashakti, which a 71 member-strong underground unit, has been reduced to half its strength, police claim.
Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.
Violations of the act, made operational from November 1 last year, attract a heavy penalty and rigorous jail term up to seven years.
With opinion polls predicting a hung assembly in Karnataka and the possibility that the JD-S could be the 'king maker' after the polls, H D Deve Gowda stays mum about his party's post-election strategy.
Verma wins compound individual gold, opens tally for India.
'During Amit Shah's recent visit to Kerala, the strategy of concentrating the attacks on the CM on false charges was clear enough.'
Karnataka goes to polls in about a fortnight and the Bharatiya Janata Party and the Congress is going toe-to-toe to win the elections, results of which will be announced on May 15. Here's a simple guide to all things about the Karnataka polls.
'Our priority is how to reduce the waiting time for people for darshan.'
Police has reportedly arrested a suspect for allegedly blackmailing an unnamed famous Premier League footballer and demanding 10,000 from him.
'The way opposition parties such as the Nationalist Congress Party, Shiv Sena, the Samajwadi Party, Rashtriya Janata Dal and the Jharkhand Mukti Morch have supported her, if she wins, she will be the biggest opposition face for 2024'
Counting of votes in the high-stakes close-to-call Bihar assembly elections, billed as a hot battle between Prime Minister Narendra Modi and Chief Minister Nitish Kumar, will take place on Sunday.
In one village, a woman asks, "They are always showing cash seizures on television, you think some of it will escape and we will get money as usual?" "Only 1 percent of cash is actually seized, the rest has arrived, you don't worry," a party worker assures her. Rediff.com's A Ganesh Nadar reports on the election in the southern-most tip of the country.
Force India's 2015 Formula One car will not make its track debut until the third and final pre-season test in Barcelona some two weeks before the first race in Australia, the team said on Friday.
The Anti Terrorist Squad of Madhya Pradesh police captured five suspected Students Islamic Movement of India activists from Sendhwa Pathar area in Barwani district following an encounter in the early hours on Monday, a top police official said.
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