A Maharashtra student works at a petrol pump after college classes. She earns money for her education, which is widely appreciated online. ...

Gifting and charity, in cash and kind, during one’s lifetime offers the scope for creating shared experiences of celebration, travel, enter...

The BJP and VHP have taken a strong stance against Rahul Gandhi and Pappu Yadav, accusing them of disrespecting Hindu sentiments through a ...

Capital One stated anti-money laundering concerns prompted account closures for the Trump Organization. The bank is seeking dismissal of a ...

Besides the financial services accounts and digital wallets of Satish, the FIU freezing order, issued about a fortnight ago, extends to acc...

China's Commerce Ministry said US sanctions lacked factual basis and might disrupt global supply chains, calling US actions economic coerci...

Ollanta Humala, the former President of Peru, has been released from prison following the annulment of his money-laundering conviction by t...

Manipal Health Enterprises' large IPO is experiencing cautious investor interest on its second day. The grey market premium remains modest,...

The Delhi High Court has granted Sonia Gandhi, Rahul Gandhi and other accused three weeks to respond to the Enforcement Directorate's plea ...

Bankers and investors told ET that interest is expanding beyond capital-intensive AI infrastructure to applications that automate business ...

Priti Patel voiced strong disappointment regarding Nirav Modi's prolonged stay in the United Kingdom. She stated that the Indian authoritie...

K C Venugopal urged Prime Minister Modi to issue an apology to students affected by police actions. He affirmed that the opposition plans t...

Directorate of Enforcement (ED), Jammu Sub Zonal Office has conducted search operations under the provisions of the Prevention of Money Lau...

The Enforcement Directorate attached assets worth Rs 1,906 crore belonging to Gameskraft. This action was taken due to allegations of opera...

A parliamentary committee has proposed the establishment of a self-regulatory organization for cryptocurrencies, functioning under the supe...

The Supreme Court dismissed pleas challenging bail for Chaitanya Baghel. He is the son of former Chhattisgarh Chief Minister Bhupesh Baghel...

The Enforcement Directorate has registered a money laundering case concerning foreign funds. Nearly ninety-five crore rupees in illegal for...