Authorities on Saturday continued to dig up currency to the tune of lakhs of rupees, including in new notes, across the country.
The Supreme Court on Tuesday gave a stern message to the CBI that none of the senior IPS officers in the team supervising the investigation in the coal block allocation scam will be allowed repatriation to their parent cadre without completing the task.
The PFI is alleged to have been continuously involved in anti-government propaganda and spreading the narrative that Muslims were being persecuted in India.
The task force has provided probe agencies with a list of attributes, including disproportionate investments, debt, advances or cash, to red-flag such firms.
The ED had attached Sai Resort NX, constructed over the land located at Gut no: 446, Murud in Ratnagiri's Dapoli, in January.
Rs 6,000-cr disclosure just four days before scheme ends
The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai and said Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."
'The BJP gets most of its contributions in cash.' 'Now they may show that donations are made in small amounts, less that Rs 20,000, but everyone knows this is just absurd.'
Capital markets regulator, I-T department suspect tax evasion and market manipulation
I-T heat on thousands of firms for unusual cash deposits.
The remarks came amid reports of mounting tension between the finance ministry and the RBI over the autonomy of monetary policy makers.
The Supreme Court on Tuesday said it will hear on December 6 the plea of a Congress leader challenging a recent notification by which the sale of electoral bonds has been extended by 15 more days in the year of general elections to legislative assemblies of states and Union territories (UTs) with a legislature.
'Ultimately if your aim is that you need to be able to deal with a security situation, you need to deal with a black money situation, you need to deal with a counterfeiting situation then, to that extent, I think everyone will need to able to tolerate a little bit of inconvenience.'
Out of these, no balance has been found in case of 289 accounts
Pro-Pakistan leader Syed Ali Shah Geelani's death has brought to an end a chapter of anti-India and separatist politics in Kashmir.
Electoral bonds have been pitched as an alternative to cash donations made to political parties as part of efforts to bring transparency in political funding.
Finance Minister Arun Jaitley witll spearhead the campaign with BJP President Amit Shah as its chief strategist.
Snapdeal said it will give its users the option to defer the delivery by a few days till new currency notes become easily available.
Maharashtra police have made extensive security arrangements to ensure that voting for the October 15 Maharashtra Assembly polls goes peacefully with the deployment of over 2 lakh state police personnel, along with the reserved police forces.
The Bombay high court on Tuesday dismissed a public interest litigation seeking a disproportionate assets case against former Maharashtra chief minister Uddhav Thackeray and his family, observing that it sought a "roving enquiry".
2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban
The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.
What is the wider political strategy behind Mr Modi's concerted attack on black money, asks Subir Roy.
I-T officials say many lawyers, CAs, consultants, designers have not filed their TDS
How will the government's decision to demonetise Rs 500 and Rs 1,000 notes help curb the creation and flow of black money into the Indian economy?
Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe.
The nearly two month-long grueling campaigning in peak summer for the May 16 Tamil Nadu assembly election that is witnessing a multi-cornered contest comes to an end on Saturday.
Cashi Crisis: Day 9: Aaj ki Taaza Khabar!
This amount is just about 10% of the previous IDS
"For the next 25 years we need to focus on the five resolves - developed India, removing every trace of bondage from our mind, taking pride in our glorious heritage, unity, and fulfilling our duties," he said.
'If they really wanted to give him competition, the AIADMK should have contested the seat, not its ally the PMK.'
The money is seized when the person concerned fails to furnish any evidence of it being part of the disclosed money.
While six of the 14 suspects were picked up on Friday from Karnataka, four are from Hyderabad and two each from Mumbai and Uttar Pradesh.
The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.
The Modi government's decision to demonetise Rs 500 and Rs 1,000 banknotes will drive up interest in the bullion market
Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.
The government said that the massive amount of political donations were earlier made in cash by individuals or corporates using 'illicit means of funding'.
Jaitley said future transactions would be substantially digital as India moves towards a less-cash society
Cap on bank withdrawals to be reviewed after Dec 30, says finance secy.
All the 14 were being produced in local courts for a transit remand to Delhi where they would be questioned extensively by the NIA.
