Detectives in Sydney have spoken to more than 2,000 people, taken almost 250 statements. They have considered the possibility that someone in India was involved in, or helped organise, Prabha Arun Kumar's murder.
Other London properties, aircraft & offshore accounts are yet to catch the attention of regulators.
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Russia, Ukraine, Brazil, UAE, Jordan, Kenya, Fiji, Finland, Australia, South Korea, Singapore, Mauritius, Mexico, Norway, Oman and Philippines are among the countries which have got the e-visa facility in the first phase.
The GAAR provision will apply to entities availing tax benefit of at least Rs 3 crore.
The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
Private lender Kotak Mahindra Bank Ltd said on Thursday its board had approved the acquisition of local rival ING Vysya Bank Ltd, in which Dutch lender ING Groep NV owns about 43 per cent, in an all-stock deal.
Even domestic income can be subjected to scrutiny by the taxman.
Modi's minimum government, maximum governance will go a long way?
Gearing up for its pan-India 4G services launch in coming months, Reliance Jio Infocomm has approached the Department of Telecom for a network test conducted along with security agencies.
Special CBI Judge O P Saini took cognisance of the CBI's charge sheet filed against eight accused including four companies and summoned them on March 2, 2015.
ICICI Venture denied the allegations, noting it had extended the lifespan of the Dynamic India Fund III by three years
He said India would continue to actively pursue and promote its geo-political, strategic and economic interests on the seas, in particular the Indian Ocean.
The prime minister also pitched for respecting freedom of navigation against the backdrop of South China sea dispute.
Let's look at 10 well-known nations that have GDP less than the price Facebook paid for the chat service.
Pakistan's minority Hindu community leaders have asked Prime Minister Nawaz Sharif to accept their demand for a public holiday on Diwali and announce a special aid package for them on the festival.
Germany was the fourth best place for older people to live.
The investments were a mix of issuance of guarantees ($2.53 billion), loan ($257.60 million) and of equity ($232.59 million).
Budget 2016 may hold some answers to start-up cooncerns.
Spanish bank denies credit line to bail Sahara boss.
The Supreme Court on Monday gave conglomerate Sahara another three months to come up with a final proposal to raise funds against its assets to secure bail for its founder Subrata Roy, who has been held in a New Delhi jail for more than a year. Sahara has made several failed attempts to raise $1.6 billion in bail money. Roy was jailed after Sahara failed to comply with a court order to refund billions of dollars to investors in a bond programme that was ruled illegal. The Supreme Court last week gave Sahara, a sprawling conglomerate that ranges from property to Formula One motor racing, a final chance to raise funds in order to bail out Roy. On Monday, the country's top court allowed Sahara to sell part of its Aamby Valley township outside Mumbai, which has luxury villas and a golf course, to raise funds.
The top court last week gave Sahara a final chance to raise funds.
In 2011-12, 2010-11 and 2009-10, the sector attracted FDI worth $1.99 billion, $1.66 billion and $2.55 billion respectively.
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Enforcement agencies will be empowered to confiscate assets
Prime Minister Narendra Modi's ambitions abroad may run the risk of foundering on constraints at home.
India has got cracking into setting up its eyes and ears in the Indian Ocean
Prime Minister Narendra Modi on Tuesday said India attaches "paramount importance" to strengthening relations with countries in the Indian Ocean region, which is vital for its security and progress.
The news of the week gone by that shaped the world
Jaitley sets condition of 50% assets for applicability of capital gain tax.
The market regulator is seeking help from its peers in Mauritius, the UK and the US to solve the high-profile money laundering case involving Sahara chief Subrata Roy.
Maxis Communications Berhad (MCB), which has been named in a CBI chargesheet for alleged wrong doing in sale of Aircel, on Tuesday denied charges of using illegal means to acquire the firm from Siva Ventures and said it will pursue all legal remedies to defend itself and its officials.
Percy Mistry says things at market regulator Sebi are also in bad shape.
The referee at the centre of the controversial penalty decision that helped hosts Equatorial Guinea reach the African Nations Cup semi-finals has been banned for six months.
She said during Question Hour in Rajya Sabha that Bharatiya Janata Party got a massive mandate on the basis of its election manifesto which opposes FDI in multi-brand retail.
The Central Bureau of Investigation told the Supreme Court that charge sheet in the controversial Aircel-Maxis deal involving former telecom minister Dayanidhi Maran will be filed shortly as the Attorney General disagreed with the views of its Director Ranjit Sinha to drop the prosecution.
African football hit dizzying heights before descending into violent farce
Overseas direct investment by Indian companies fell by over 53 per cent year-on-year to $1.16 billion in July 2014, as per RBI data.
The medal table of the 2014 Commonwealth Games in Glasgow.
British Virgin Islands, Mozambique, the Netherlands, Mauritius and Singapore were the top five nations where Indian firms made investment of $9.6 billion in the last three years.
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