The court posted the matter for hearing on October 22.
She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.
Many of the 45 passengers of the private tourist bus were employees of a company located in Ambernath in Thane district who were heading for the temple town of Shirdi in Ahmednagar district, officials said.
Tech companies typically do lots of business overseas and book profits in low-tax jurisdictions.
Undisclosed income has been detected in respect of 10 assessee groups which included those linked to AIADMK leader V K Sasikala.
Short of saying that it will not renegotiate the Double Taxation Awardence Treaty with India, Mauritius said on Tuesday there was a need for a balanced approach as the agreement has benefited both the countries since it was framed in 1983.
In fresh violence in Manipur, two houses were torched by a mob in Imphal East district after two armed miscreants forced people to shut their shops on Monday afternoon, police officials said.
The Nifty after shuttling between 9,776.20 and 9,892.65, ended the day lower by 87.80 points or 0.89 per cent at 9,820.25.
The individual identified as Syed Vaqar Ashraf, charged on nine counts, transferred more than $62,000 (Rs 41.4 lakh) to a US company in different money transfers from Pakistan between 2012 and 2014, towards the purchase of a series of high-end drones -- with an estimated cost of more than $340,000, according to court documents.
Any bank account suspected to have been "misused" for money laundering or shell company operations won't be exempted from probe under 'Operation Clean Money' despite having low deposits, the CBDT said on Tuesday.
"I have gone through the contents of the FIR which was produced before me in a sealed cover. Even though the nature of allegations against the accused persons pertains to offences U/S 3/4/5 of officials Secrets Act as well as offence U/S 120-B IPC wherein the accused alleged to have been supplying strategic/sensitive information to their handlers in China and therefore, same is of sensitive in nature," the judge said.
"I have earlier appeared for the inquiry five times. The Anti-Corruption Bureau (ACB) had filed a C-summary report in a Pune Court that there is no truth in the allegations and the case be closed," he said.
'Legalised election betting would drive black money and satta operators out of business while creating a more level and transparent playing field for politics,' argues Devangshu Datta.
The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said. The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others. The agency is conducting searches at 44 places related to Vivo and associated companies, they said.
After Reliance Industries Ltd and its partner bp plc of the UK, Nayara Energy - the nation's largest private fuel retailer - has started selling petrol and diesel at Re 1 less than the fuel sold by state-owned retailers, officials said. While state-owned Indian Oil Corporation (IOC), Bharat Petroleum Corporation Ltd (BPCL) and Hindustan Petroleum Corporation Ltd (HPCL) continue to hold prices despite a drop in international rates, private fuel retailers have started passing on the benefit to consumers. "To further stimulate domestic consumption and cater to local customers better, we have introduced a Re 1 discount in our retail outlets until the end of June 2023," a spokesperson for Nayara Energy said.
The government will investigate every Indian name appearing in an unprecedented leak of financial records, known as the 'Pandora Papers', which alleged that many world leaders have secret offshore stores of wealth.
Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust
He said the plea pertained to his liberty, which was 'illegally curtailed'.
Freelance journalist Rajeev Sharma was arrested on September 14 by the Delhi Police Special Cell which has claimed that he was "found to be in possession of some defence-related classified documents".
ndependent of the political fallout, which Stalin has sought to arrest through the withdrawal of the measures as fast as they were introduced, there are concerns about the way those decisions came to be taken, without adequate application of mind, not in official terms but in political and electoral contexts, points out N Sathiya Moorthy.
A public interest litigation seeking cancellation of the license of the Star group owned FM radio channel Radio City has been filed in the Lucknow bench of the Allahabad high court.
Known as 'Sentinels of the North East' and 'Friends of the Hill People', the officers, drawn from the Army, and jawans have been fighting a war of nerves since the ethnic clashes between majority Meitei and hill tribe Kukis erupted on May 3.
CBI on Monday submitted a list of five witnesses, including Anil Ambani, who are scheduled to be called for recording of their statements before the court.
A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.
CBI has alleged that Rana Kapoor entered into a criminal conspiracy with Kapil Wadhawan, DHFL director-promoter for round-tripping of funds where loans from Yes Bank to DHFL landed in companies owned by Kapoor's daughters, DoIT Urban Ventures.
CBDT to reopen cases, conduct detailed inquiry of taxpayers who invested in such shares
Companies are ranked by total revenues.
The list includes Gautam Adani's brother Vinod Adani among others.
Privatisation of BPCL, which was dubbed India's biggest ever, has been stalled with just one bidder left in the fray after two others walked out over issues such as lack of clarity in fuel pricing, a top source said. The government had planned to sell its entire 52.98 per cent stake in Bharat Petroleum Corporation Ltd (BPCL) and invited Expression of Interest from bidders in March 2020. At least three bids came in by November 2020 but only one remains now after the others withdrew from the race.
Officials said this is the third notice issued to the NCP leader for deposing before the investigating officer of the case. Deshmukh has been asked to record his statement at the central agency's office in south Mumbai on Monday.
It is clear to any observer that the BJP risks its demolition drive boomeranging on itself. Except for one unpredictable factor in the works -- Rahul Gandhi himself, observes Shyam G Menon.
They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.
Delhi chief minister Arvind Kejriwal reacted strongly to the development claiming the case was registered against Jain as he was working for the regularisation of city's unauthorised colonies.
Asking Solicitor General Tushar Mehta, appearing for the state government, to file an updated status report, the bench said, "It should have details like rehabilitation camps, law and order and recovery of arms."
The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
'Nitish Kumar thinks the matter will keep Lalu in check and that he will remain in power without any challenge from the RJD.'
The Delhi Police said it has arrested a Chinese woman and her Nepalese associate, and claimed that they were paying huge amounts of money to freelance journalist Rajeev Sharma for allegedly passing sensitive information to 'Chinese intelligence'.
Indian oil and gas exploration companies work in silos.
In 2017, a consortium led by Russian state oil company Rosneft agreed to buy Essar Oil for $12.9 billion in India's biggest foreign acquisition of a homegrown company. Rosneft's buyout of Essar's assets was meant to herald a wave of energy investments in India - over six decades after Esso, Caltex and Shell invested in India's refining sector in the 1950s. But the government has tripped up in its efforts to sell Bharat Petroleum Corporation Ltd (BPCL), formerly Burmah Shell, a blue chip public sector company. Bidders include a couple of global funds and resources firm Vedanta.
'BPCL has always been spoken about as a multinational company though it is State-run... this sets our work culture also apart.'
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