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2019 CASE
UK investors sue Binance in London for £150 millionThe claimants, some of whom said they had lost tens of thousands of pounds, allege Binance entities knowingly sold investments such as le...- India 10-year bond set for best month in 7 years on oil slide, foreign demandIndian government bonds surged Tuesday, with the benchmark 10-year yield on track for its largest monthly drop in seven years. This rally i...
- Sabarimala gold loss: HC allows fresh case as SIT finds evidence against ex-TDB chiefThe Kerala High Court has allowed a fresh criminal case against former TDB president P S Prashanth regarding the 2025 replating of Sabarima...
- Notorious dacoit Jagan Gurjar killed by cellmate in high-security jail in RajasthanThe infamous dacoit Jagan Gurjar, who had long been entangled in numerous criminal cases, was found dead under mysterious circumstances in ...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- Sabarimala gold loss: SIT grills prime accused for over eight hours ahead of final reportSabarimala temple's alleged gold loss investigation nears completion as the prime accused, Unnikrishnan Potty, was interrogated for over ei...
- Trump's former national security adviser John Bolton pleads guilty in classified records caseFormer Trump national security adviser John Bolton has pleaded guilty to illegally retaining classified information. This plea agreement wi...
- Swatch claiming $170 million in damages against Samsung over trademark infringement: FTSwiss watchmaker Swatch is demanding $170 million from Samsung, alleging the tech giant facilitated digital replicas of Swatch's iconic wat...
- Mumbai IT professional claims Rs 3.91 lakh TDS, gets only Rs 79,000 and Rs 3.36 lakh tax demand as employer failed to deposit tax; here's what happened nextITAT Mumbai found that full TDS credit has not been granted since assessee’s employer has deducted TDS but has not remitted the same to the...
- Senior citizen mistakenly paid tax on tax-free VRS compensation; wins complete relief from ITAT Chennai on this groundA senior citizen wrongly paid tax on Rs 24 lakh retrenchment compensation received under a BSNL Voluntary Retirement Scheme. Despite a sign...
- Sunsol mulls over 2 GW solar deployment through 5k projects in India by 2030Global consultancy Sunkonnect's platform, Sunsol Cleantech, aims to deploy over two gigawatts of solar capacity in India by 2030. This init...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- Child marriage curb: Maharashtra considering a rule mandating birth dates on wedding cardsMaharashtra is exploring printing birth dates on wedding invitations to combat child marriages, aiming to reduce incidents to under 10% in ...
- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
- Japan PM Takaichi’s Guwahati visit cancelled, confirms Assam CM Himanta Biswa SarmaJapanese Prime Minister Sanae Takaichi's planned visit to Guwahati for summit talks with PM Modi has been cancelled, with the event now shi...
- Assam set to miss hosting Japanese PM for second timeAssam may miss hosting Japanese Prime Minister Sanae Takaichi for the second time, with her summit-level talks with PM Modi now likely shif...
- Banned Tennis player Vondrousova insists she has 'never doped'Former Wimbledon champion Marketa Vondrousova insisted she "never doped" after an anti-doping watchdog had banned her from tennis for four ...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
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