A leading Chinese bank may have been used by Palestinian terrorist group Hamas and its allies to launder money for their global operations,according to Israeli intelligence reports.
Investors and EOW waded through a maze of legal obstacles to get their hands on the 'kingpin'.
In the 2015 bypoll in the same RK Nagar seat, she had declared total assets of Rs 117.13 crore.
Promoters of world's cheapest smartphone refund customers' money, close fresh bookings
Manchester United kept up the positive momentum of their pre-season tour with a 3-1 victory over Barcelona in the International Champions Cup on Saturday in Santa Clara, California.
'Just tell me who gave you the money and how much. I won't tell anyone that you told me,' the policemen tells the young lady voter. 'You think they give their name and address when they give you money?' she replies.
To say Joe Root has been galvanised since being dropped for the fifth Ashes Test that completed England's dismal 5-0 rout in Australia in the early days of last year would be an understatement.
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.
Under the scheme coming into effect from April 1, 2018, a donor could purchase bonds from authorised banks against cheques or digital payments. These would be redeemed only in the designated account of a registered political party.
In a goodwill gesture, Pakistan freed 59 Indian fishermen of the eve of Prime Minister Nawaz Sharif's visit to India to attend the swearing-in ceremony of Prime Minister-designate Narendra Modi.
A Delhi high court judge on Friday recused himself from hearing the plea of Congress president Sonia Gandhi's close aide Vincent George against a trial court order summoning him as an accused in a disproportionate assets case.
In 2014-2015 the I-T department put up 669 cases for prosecution. The charges stuck in only 34 cases: Just 5%. It was no exceptional year -- the story broadly follows the script every year.
IDS-2 and raids to uncover black money stash keep receipts flowing
As Microsoft ends support for its Windows XP next month, the software giant said a number of ATMs are yet to upgraded and such cash vending machine may face security risk.
While Kumar, Tarun, Ashok, Sandeep and Dinesh were earlier in CBI custody for five days, the other accused were sent to the agency's custody on Monday.
When over a hundred fishermen from Tamil Nadu were arrested by the Sri Lankan navy and their boats seized last month, fishermen in coastal Tamil Nadu went on strike. Rediff.com's A Ganesh Nadar visits the coastal towns of Nagapattinam and Rameswaram to discover that the fishermen do not have many choices.
Here's the full text of Prime Minister Narendra Modi's address to the nation where he announced the demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight on November 8-9.
A special anti-money laundering court in New Delhi has attached assets worth over Rs 37.86 crore belonging to former Karnataka minister and mining baron Gali Janardhan Reddy and his wife in connection with an alleged multi-crore iron ore mining scam.
At places in the border districts of Barmer and Jaisalmer, people walked miles through the desert to cast their votes.
It has turned around its domestic operations under the HorizoNext strategy
Whatever your income, we show you how to live the rich life.
Crores are being spent in the high-stakes election poker in Andhra Pradesh.
Hurling petrol bombs and stones, Gorkhaland supporters on Thursday fought pitched battles with police, who broke up protests, bursting teargas shells and baton-charging violent crowds, plunging Darjeeling hills into deeper turmoil.
Besides providing a new source of employment, services like Uber are changing our mindset.
After India scrapped its Rs 3,600 crore deal for supplying VVIP choppers, Anglo-Italian firm AgustaWestland on Friday said that the contract termination notice sent to it does not offer any firm basis for taking any action against it.
Nitin Gokhale, national security expert and founder BharatShakti.in, tells us what the controversy is all about.
If the high security notes introduced in 2015 were kept in the system, the pain due to demonetisation can be ameliorated to a certain extent. But unfortunately, such thought process have no place in the hasty demonetisation decision.
Lalit Modi's interview with television news channel explaining how Vasundhara Raje took his wife to Portugal for cancer treatment shows that he is seeking revenge against the Rajasthan chief minister.
Congress president Sonia Gandhi's close aide Vincent George on Monday got some relief from the Delhi high court which stayed trial court proceedings against him in a 12-year-old disproportionate assets case.
'The airline business is very dynamic. If you are unable to keep up and lead, you end up last.' 'This is what has happened to Jet.'
Delhi Police faced a tough time in 2016 when crime cases surged by over nine per cent in the national capital while 73 per cent cases remained unsolved.
More than 5.79 crore voters will seal the fate of 3,740 aspirants including arch rivals Chief Minister Jayalalithaa and Dravida Munnetra Kazagham president M Karunanidhi, as the stage is set for polling in 233 assembly seats in Tamil Nadu under tight vigil on Monday.
'The Election Commission has to deal with money power, intimidation tactics and caste politics.'
Families who used to make a living out of driving the famed 'Victorias' in Mumbai struggle to make ends meet.
The 15-member body called for enhanced actions, from closing financial system loopholes to stopping the abuse of charitable causes, as well as updating the existing IS and Al Qaeda sanctions list.
Singh and Badami subsequently took Waghmare to a corner of the corridor outside, where others have no access, and gave him a lecture. The conversation was largely inaudible, except for a phrase here or there. The thrust was unmistakable. Waghmare had to learn not to give such detailed answers to the defence.
Over the weekend and Labour Day, a change seemed to have come over the former secretary and her memory had all but deserted her. Not unexpectedly, Kajal Sharma had lost much of her exactness. Her vocabulary had shrivelled to four or five words.
Bain alleges that it invested around $60 mn based on false financial statements that EY had audited and certified
Sahara relied on a letter from bank saying the funds were there.
The case based on "random materials" like loose sheets, papers, e-mail print outs is "merit less" as they are "inadmissible materials" having "no evidentiary value under the law, the court said.
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