Company siphones off over 33 lakh from employees' PF

Last Updated: Saturday, June 20, 2015, 23:53

In July 2013, the company, which owed Rs 120 crore to a bank was sealed by bankers. The chairman's son had then attempted to break the seal and a case was registered against him and 100 workers.

Probe into GM recall uncovers 'criminal wrongdoing': Report

Last Updated: Saturday, May 23, 2015, 15:05

The report said GM had sought to cooperate with investigators -- in contrast to Toyota which battled prosecutors -- and could earn a "cooperation credit" for its stance on the probe.

Tax evasion through foreign assets to be a criminal offence

Last Updated: Monday, March 2, 2015, 18:16

The announcement by Finance Minister Arun Jaitley categorising tax evasion in relation to holding of illegal foreign assets as a "predicate offence" under anti-money laundering laws has, for the first time, made concealment of income a criminal offence in India.

Black money: Income Tax shifts focus to criminal consequences

Last Updated: Thursday, February 12, 2015, 14:47

At a time when unaccounted wealth of Indians stashed away in foreign banks is under focus, the income tax department has shifted its attention from civil consequences to criminal consequences in serious cases of tax evasion.

EU criticises Israel on Palestinian tax freeze

Last Updated: Tuesday, January 6, 2015, 23:44

The EU criticised Tuesday Israel`s decision to freeze Palestinian Authority tax revenues in retaliation for joining the International Criminal Court and called on both sides to avoid steps that could undermine peace efforts.

Court directs probe in defamation case against Madhu Kishwar

Last Updated: Saturday, February 1, 2014, 00:33

A local court on Friday directed probe in a criminal defamation suit filed by suspended Gujarat IAS officer Pradeep Sharma against columnist-activist Madhu Kishwar in connection with the 2009 snooping scandal.

Mladic refuses to testify in Karadzic war crimes trial

Last Updated: Tuesday, January 28, 2014, 20:02

Former Bosnian Serb army leader Ratko Mladic today refused to testify at the trial of his political alter ego Radovan Karadzic, repeatedly dismissing the UN`s Yugoslav war crimes tribunal as "satanic".

Mladic lashes `satanic` UN court in Karadzic testimony

Last Updated: Tuesday, January 28, 2014, 18:18

Former Bosnian Serb army leader Ratko Mladic lashed out at the Yugoslav war crimes tribunal on Tuesday, calling it "satanic", as he was forced to testify in the trial of political counterpart Radovan Karadzic.

Relief for Amar Singh, criminal complaint dismissed by court

Last Updated: Monday, January 27, 2014, 17:04

A Delhi court has dismissed a criminal complaint filed against Rajya Sabha MP Amar Singh and others for allegedly kidnapping a key witness of the 2008 cash-for-vote case.

International court scraps start of Kenyatta trial

Last Updated: Thursday, January 23, 2014, 23:18

The International Criminal Court scrapped the start date for the trial of Kenya`s President on charges he orchestrated violence after his country`s 2007 elections.

No criminal case registered in police station for three years

Last Updated: Wednesday, January 22, 2014, 20:50

Not a single criminal case was registered at a police station in Southern Mizoram`s Lawngtlai district during the three consecutive years, police officers said.