The Supreme Court declined to intervene in a Calcutta High Court decision. This order denied interim relief to the Mamata Banerjee-led TMC ...

Naresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank fraud amounting to ...

The Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former ...

The Delhi High Court will on Monday hear the Enforcement Directorate’s plea challenging former Delhi chief minister Arvind Kejriwal’s bail ...

The Farmers' Almanac predicts that the winter of 2026-2027 will bring notable weather variations across the country. In the southern states...

Suzlon Energy shares rose after a U.S. judge ordered the Pentagon to lift its freeze on reviewing onshore wind projects. According to Reute...

In a significant ruling, the Supreme Court has ordered lenders to proceed with prosecuting their officers implicated in a questionable alli...

The United Kingdom has imposed new sanctions targeting Russian banks and shadow fleet tankers. These measures aim to disrupt funding for Ru...

The Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy vice president and ...

The Supreme Court has directed the RBI to create a standard operating procedure for mule accounts. States and Union Territories must operat...

The Supreme Court has directed the Reserve Bank of India to create a standard operating procedure. This procedure will address bank account...

The Supreme Court asked the Enforcement Directorate for a response on releasing funds. A limited amount from the TMC's frozen bank accounts...

The Reserve Bank of India has appointed Monisha Chakraborty as Executive Director. She will now oversee foreign exchange and financial mark...

HDFC Bank introduced two new savings accounts for specific customer groups. The Specialé Senior Citizen Savings Account offers security and...

The Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...

A zari worker discovered nearly one hundred crore rupees credited to her bank account. Her account was subsequently frozen, preventing dail...

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