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About 8 results for "residency prosecution department"

Panama Papers: Rs 792 cr undisclosed money detected by IT dept

Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said today. Over a year after Washington-based International ... Deccan Herald, 2 months ago

Residents' protest gives hope for reviving lake in Whitefield

Residents of Whitefield staged a protest against illegal dumping of debris into the Pattandur Agrahara lake-1 on Saturday. About 500 people, including schoolchildren, formed a human chain as part of the peaceful protest. The protesters played music and ...
 Deccan Herald2 months ago

Ex-Keppel lawyer cooperated with U.S. in Brazil bribery probe: documents

By Nate Raymond (Reuters) - A former lawyer at Keppel Corp Ltd's oil rig building business secretly pleaded guilty and cooperated with U.S. authorities before the Singapore-based company agreed to pay $422 million to settle charges it bribed Brazilian ...
 Sify2 weeks ago

CHINA - A YEAR IN REVIEW AND A PREVIEW

[China], Dec. 27 (ANI): As 2017 draws to a close, it is an apt time to assess some significant developments surrounding China over the past twelve months, as well as to look ahead to possible directions in 2018. As much of the Western world enters the ...
 Sify3 weeks ago

Russian tycoons, fearing new sanctions, float new bond idea: sources

By Darya Korsunskaya, Oksana Kobzeva and Polina Devitt MOSCOW (Reuters) - Wealthy Russians facing the prospect of targeted U.S. sanctions next year have floated the idea of a special treasury bond to facilitate favourable terms for bringing their cash home, ...
 Sify1 month ago

Rs 15 cr bank deposits made post DeMo declared benami

Cash deposits of Rs 15.93 crore made in a Delhi bank post demonetisation have been held as benami property by a special court even as the depositor and the beneficial owner of the stash are "untraceable". The deposits were declared benami in the ruling in one ...
 Deccan Herald1 month ago

Saudi mass arrests jolt markets but many see overdue swoop on corruption

By Katie Paul and Stephen Kalin RIYADH (Reuters) - All major Gulf stock markets slid on Tuesday on jitters about Saudi Arabia's sweeping anti-graft purge, a campaign seen by critics as a populist power grab but by ordinary Saudis as an overdue attack on the ...
 Sify2 months ago
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