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DELHI ECONOMIC OFFENCES
Govt revises penalties under FCRA involving receipt of foreign contributions by NGOsNew penalties are now in place for NGOs misusing foreign funds. The Home Ministry has revised compounding penalties for various FCRA violat...- Free shares! NSE IPO DRHP reveals curious case of 5,000 shares landing in wrong demat accountAccording to the DRHP, NSE and Nuvama Wealth Finance filed a civil suit before the Delhi High Court against Kashmiri Lal Rana and NSDL in M...
- Telegram blocked, edit feature disabled before NEET re-examIncidentally, the exam, originally held on May 3, was cancelled after the National Testing Authority (NTA) discovered that several question...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....
- SC notice to Chhattisgarh govt on bail plea of businessman in manpower commission 'scam'The Supreme Court has asked the Chhattisgarh government to respond to businessman Anwar Dhebar's bail plea. Dhebar is involved in a corrupt...
- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
- No signs of industrial degrowth in India; readying plan to spur investments in some sectors: Piyush GoyalCommerce and industry minister Piyush Goyal said the Centre is preparing several sector-specific investment promotion proposals announced i...
- Govt does not interfere in exchange rates: Piyush GoyalIndia's Commerce Minister Piyush Goyal stated the government does not control exchange rates. These are determined by market forces and glo...
- India very well placed globally on ease of doing business, competitiveness: Union MoS Jitin PrasadaIndia is a leading global destination for investment. The nation offers a strong environment for ease of doing business and international c...
- Bank account can't be frozen in absence of FIR: Delhi HCThe Delhi High Court has ruled that bank accounts are vital for economic existence. A private bank account was frozen following a complaint...
- IPL 2026: Delhi Capitals captain Axar Patel fined for slow over rate vs Punjab KingsDelhi Capitals captain Axar Patel copped a fine for a slow over rate in their IPL 2026 clash. Despite the penalty, his team snagged a vital...
- Bihar govt transfers 11 IAS, 16 IPS officers in major bureaucratic reshuffleBihar's NDA government has conducted a significant administrative overhaul. Eleven IAS and sixteen IPS officers have been transferred. Key ...
- Woking on Jan Vishwas bill 3 to further improve business environment: Piyush GoyalIndia is preparing for a third Jan Vishwas Bill. This initiative aims to simplify business processes and reduce compliance burdens. The gov...
- Delhi court rejects I-PAC director Vinesh Chandel's plea for interim bailA Delhi court has denied interim bail to Vinesh Chandel, co-founder of I-PAC. Chandel is jailed in a money-laundering case linked to a coal...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- BharatPe cofounder Ashneer Grover, wife stopped at Delhi airport while travelling to New YorkThis was done on the basis of a look-out circular (LoC) issued against the two upon request by the Economic Offences Wing of Delhi Police.
- Religare case: Delhi High Court grants bail to ex-CEO Maninder SinghSingh was arrested on October 27, 2020 for allegedly conspiring with other accused persons and swindling Rs 2,397 crore, thereby causing wr...
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