The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.
With Vasundhara Raje in trouble over Lalit Modi controversy, the Rajasthan unit of the Bharatiya Janata Party on Friday came out in open support for the embattled chief minister who herself rubbished reports about a signature campaign by her to demonstrate backing of 120 MLAs.
Congress on Tuesday said that PM Modi was losing political capital by trying to protect Swaraj through his continued silence on the Lalit Modi issue.
'Given the past record, no one will be prosecuted, especially since the beneficiaries comprise the most powerful people in the country. They will pay a fine and be let off.'
India and the United Kingdom on Thursday announced deals worth 9 billion Pound (Rs 90,550 crore) as they signed a civilian nuclear pact and decided to collaborate in the field of defence and cyber security besides launching a railway rupee bond in London.
Seeking to strengthen Indo-UK economic ties, Prime Minister Narendra Modi on Thursday arrived in Britain on his first visit to the country during which he will have a hectic schedule that will start with talks with his British counterpart David Cameron.
Whatever the critics may say, the numbers suggest that India continues to be a favourite destination for foreign investors.
Check out where our desi starts are cooling off this summer!
In an SEC filing dating back to 1997, he figures as "J Vallabh".
India will export its first warship later this month, a move that is seen as a big leap for the country's defence public sector units.
The government on Friday said there was no proposal to bring amnesty scheme for declaring undisclosed income.
Investor lobbies and tax lawyers estimate the bill for international funds and banks could be as high as $8 billion
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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.
Other London properties, aircraft & offshore accounts are yet to catch the attention of regulators.
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.
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.
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.
Modi's minimum government, maximum governance will go a long way?
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
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.
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.
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).
Spanish bank denies credit line to bail Sahara boss.
In 2011-12, 2010-11 and 2009-10, the sector attracted FDI worth $1.99 billion, $1.66 billion and $2.55 billion respectively.
Budget 2016 may hold some answers to start-up cooncerns.
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.
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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 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.
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