Showing of 1-10 from 1927 result
September 18, 2018, Tuesday | Current Affairs
The internet watchdog Citizen Lab says it has used an internet survey technique to identify suspected spyware infections linked to the Israeli company NSO Group in 45 countries
September 18, 2018, Tuesday | PTI Stories
The identified foreign assets are in the name of Modi, his family members and in some cases in the name of firms that the agency has called 'bogus or dummy'
September 08, 2018, Saturday | Current Affairs
The alleged fraud resulted into a pecuniary loss of around Rs 90o million to SBI, the ED said in its complaint
September 04, 2018, Tuesday | Opinion
It's important to note that the economics profession isn't in universal agreement about the issue
September 04, 2018, Tuesday | Technology
India's new policies are still a work in progress, with competing government agencies jousting with foreign and domestic lobbyists and policy advocates to shape them
September 01, 2018, Saturday | International
Samal submitted, and directed his employees to submit, forged and false application materials to the United States government
August 26, 2018, Sunday | Current Affairs
While it is certain that Mallya may not appear in person, it is expected that his authorised legal representative may submit a reply to the court
August 22, 2018, Wednesday | International
According to Facebook, some of the fake Pages, groups and accounts originated in Iran and some in Russia
August 21, 2018, Tuesday | Economy & Policy
A Delhi-based tribunal under the Prevention of Money Laundering Act allowed banks to sell the collateral assets to recover their loans of Rs 40 bn
August 11, 2018, Saturday | Markets
Expenses remain lower at Rs 13.39 billion as against Rs 14.26 billion in the said period
August 11, 2018, Saturday | Current Affairs
Special Fugitive Economic Offenders Act court said if they fail to appear, their assets will be confiscated under the newly enacted Act aimed at curbing big ticket economic crimes
August 08, 2018, Wednesday | Economy & Policy
At one end are concerns that the new Act will defang corruption combatting agencies; at the other is the call for reimbursement of costs payable to exonerated officers
July 29, 2018, Sunday | Current Affairs
The recommendations gain significance in view of reports of fugitive diamantaire Mehul Choksi moving to Antigua from the US and getting a local passport of the Caribbean country
July 26, 2018, Thursday | Opinion
Rising migration due to economic factors needs policy response
July 26, 2018, Thursday | Current Affairs
The ED had filed two separate applications against the duo before the special court that hears matters under the Prevention of Money Laundering Act
July 23, 2018, Monday | Current Affairs
Choksi, in his application, moved before the special PMLA court, claimed he faces a threat to his life not only from his former employees and debtors but also from jail staff and inmates
July 18, 2018, Wednesday | PF
The Commission concluded that the builder's arguments did not have any bearing on the claim for refunds
July 18, 2018, Wednesday | International
The measure, which normally lasts three months but was extended seven times, has seen the detention of some 80,000 people
July 18, 2018, Wednesday | Opinion
Decriminalising some corporate offences is a wise move
