9 yrs after Pak airline bought office space in Delhi, ministry wants action on ‘protocol of reciprocity’.
Genesis of the controversy was in engaging AM Films and Cars Ltd when the contract was originally given to another firm at one-third the price by JMW.
Faces probe for over-invoicing
Swamy has also approached Enforcement Directorate to investigate the matter under money laundering Act.
The CBDT wrote back to CBI declining to share the information citing that the income tax case is still continuing.
Subramanium has been prosecutor in big-ticket cases such as the Graham Staines murder, the Jessica Lal murder and the Parliament attack.
Subramanium wrote the letter on July 21, 2011, a week after he resigned from the post of SG.
The report, which sources in the CBI described as a 'categorical opinion', was sent to the Law Ministry last week.
Subsequently, Singh’s successor, Ranjit Sinha, again hired Sylvia Moin’s firm to organise the CBI’s “At Home’’ function in April 2013.
Despite repeated attempts, Shah did not respond to text messages and telephone calls.
A look at the happenings at the Modi's swearing-in ceremony at Rashtrapati Bhavan on Monday.
The swelling guest list makes this the biggest ever swearing-in ceremony held at the Rashtrapati Bhawan.
The Prime Minister’s Office and cabinet secretariat had earlier compiled a presentation on ongoing projects .
Apart from Madison Media, senior members of Ogilvy and McCann were involved in the exercise.
The BBM exchanges have been a key focus of the income tax probe since February when Qureshi was raided.
The CBI has also carried out searches at the premises of two senior railway officers in connection with this case.
Rear Admiral (Retd) P N Agarwal has been interrogated by tax officials for alleged evasion of £2.4 million. The I-T department is also looking at money transfers routed through Jersey.
Modi alleges ‘10 Janpath links’ of Doon School alumnus.
Previously, the expert appraisal committee of the ministry of environment and forest (MoEF) had given consent to the project in February 2014.
In his book, Parakh had said, “The CBI is not equipped to find the truth.
Evidence of the paralysis in decision-making was first noticed on Raisina Hill with PM Manmohan Singh himself rarely attending his office.
Dhoni’s spokesperson and the Amrapali group, however, give different explanations on the cheques.
Since 2010, the Sahara story has been one of denials, delays and dodging.
Chandrasekhar is said to have known Virbhadra for the last 18 years.
Letter also mentioned Ganguly's visit to Pakistan in June was sponsored by a Delhi-based NGO.
This is not the first time that the West Bengal government has raised the issue of Gangulys visit to Pakistan.
Both companies made the first two tranches of their investment on the same dates.
Under-invoicing and over-invoicing of export and import goods are major sources of money laundering.
Tejpal is accused of sexually assaulting a colleague during Thinkworks 2013 edition.
RoC filings show that for financial year ending Mar 2013,each shareholder got a return of Rs 398 per share.
The court has given a date for hearing next month.
The face-off is centred on the Rs 1,658 crore licence fees paid by telecom firms in 2008.
Revenue Secretary Sumit Bose is learnt to have taken up the issue with Cabinet Secretary.
Roshan Lal,Haryanas principal secretary was allegedly the first officer to recommend that a chargesheet be served on Khemka.
Modi couldnt have done better than PR giant APCO Worldwide to promote Vibrant Gujarat.
They are among 612 Indians whose names were published in a global media exposé.