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Egypt To Court Indian Investors With Special Spot On Suez Canal Economic Zone
Egypt's announcement to offer a dedicated slot for India within the Suez Canal Economic Zone (SCEZ) is set to figure high on the agenda during PM Narendra Modi's Egypt visit from June 24-25, which will be the first by an Indian PM since 1997.
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Court Issues Show Cause Notice To Nirav Modi In PNB Scam
A special court in Mumbai has issued a public notice to Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
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Court Order To Give Vijay Mallya 'Fugitive' Tag To Come On December 26
A special court Monday fixed December 26 for pronouncing its order on an application filed by the Enforcement Directorate seeking declaration of beleaguered businessman Vijay Mallya as a "fugitive economic offender" and confiscation of his properties.
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DK Shivakumar Paid Unaccounted Money To AICC, Alleges Taxman
Karnataka minister DK Shivakumar paid unaccounted money to the All India Congress Committee, the Income Tax Department has claimed in a complaint filed before the Special Court for Economic Offences in Bengaluru.
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Karti Chidambaram, Wife And Mother Summoned Over Black Money Charge
A special court for economic offence cases in Chennai has summoned former union minister P Chidambaram's wife, son and daughter-in-law to appear on June 25 in connection with the prosecution initiated by the Income Tax Department under the Black Money Act.
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Probe Agency To Seek Immediate Confiscation Of Nirav Modi's Assets Under Fugitive Ordinance
The Enforcement Directorate is set to move a special court in Mumbai to seek permission for "immediate confiscation" of about Rs 7,000 crore assets of designer diamond jeweller Nirav Modi under the recently promulgated Fugitive Economic Offenders Ordinance.
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High Court Freezes Quota For Economically Backward Section in Haryana
The 10 per cent reservation awarded to a specially created Economically Backward Section in jobs and education by the earlier Congress government in Haryana has been put on freeze by the Punjab and Haryana High Court.
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Satyam Founder Ramalinga Raju, 9 Others Convicted of Multi-Crore Accounting Fraud
Satyam founder B Ramalinga Raju and nine others have been found guilty in a multi-crore accounting fraud by a special CBI court.
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Egypt To Court Indian Investors With Special Spot On Suez Canal Economic Zone
Egypt's announcement to offer a dedicated slot for India within the Suez Canal Economic Zone (SCEZ) is set to figure high on the agenda during PM Narendra Modi's Egypt visit from June 24-25, which will be the first by an Indian PM since 1997.
-
Court Issues Show Cause Notice To Nirav Modi In PNB Scam
A special court in Mumbai has issued a public notice to Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
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Court Order To Give Vijay Mallya 'Fugitive' Tag To Come On December 26
A special court Monday fixed December 26 for pronouncing its order on an application filed by the Enforcement Directorate seeking declaration of beleaguered businessman Vijay Mallya as a "fugitive economic offender" and confiscation of his properties.
-
DK Shivakumar Paid Unaccounted Money To AICC, Alleges Taxman
Karnataka minister DK Shivakumar paid unaccounted money to the All India Congress Committee, the Income Tax Department has claimed in a complaint filed before the Special Court for Economic Offences in Bengaluru.
-
Karti Chidambaram, Wife And Mother Summoned Over Black Money Charge
A special court for economic offence cases in Chennai has summoned former union minister P Chidambaram's wife, son and daughter-in-law to appear on June 25 in connection with the prosecution initiated by the Income Tax Department under the Black Money Act.
-
Probe Agency To Seek Immediate Confiscation Of Nirav Modi's Assets Under Fugitive Ordinance
The Enforcement Directorate is set to move a special court in Mumbai to seek permission for "immediate confiscation" of about Rs 7,000 crore assets of designer diamond jeweller Nirav Modi under the recently promulgated Fugitive Economic Offenders Ordinance.
-
High Court Freezes Quota For Economically Backward Section in Haryana
The 10 per cent reservation awarded to a specially created Economically Backward Section in jobs and education by the earlier Congress government in Haryana has been put on freeze by the Punjab and Haryana High Court.
-
Satyam Founder Ramalinga Raju, 9 Others Convicted of Multi-Crore Accounting Fraud
Satyam founder B Ramalinga Raju and nine others have been found guilty in a multi-crore accounting fraud by a special CBI court.
