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How a ledger titled after CMRL's CFO helped investigating agenciesA special ledger allegedly maintained by CMRL's former CFO, Suresh Kumar KS, has revealed fraudulent cash flows into the Kerala firm. Probe...- India to chair 9th UN Intergovernmental Group of Experts session on consumer protection in GenevaIndia is set to chair the UNCTAD's Intergovernmental Group of Experts on Consumer Protection Law and Policy in Geneva. The session will foc...
- 'Requested all voters to protect their rights...': DK Shivakumar amid SIR process in KarnatakaKarnataka Chief Minister DK Shivakumar on Sunday emphasised that the State government has urged the voters to protect their voting rights, ...
- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...
- US marks 250 years: Indian icons join cinematic tribute celebrating 'Idea of America'India's prominent figures have joined forces in a cinematic tribute to the United States' 250th anniversary, celebrating the deep-rooted bo...
- First ever: ED auctions seized aircraft Hawker 800A in Falcon scamIn a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first t...
- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- West Bengal rolls out 500 24x7 cybercrime help desks across stateWest Bengal has launched 24/7 Cybercrime Help Desks in 500 police stations and women's safety initiatives, including a specialized Durga Su...
- Calcutta HC asks private bank to disclose corpus in TMC bank accountsThe Calcutta High Court has ordered a private bank to reveal the funds in the Trinamool Congress's frozen accounts. The court is examining ...
- NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...
- 'Built for parents, not students': Ankur Warikoo's take on why most Indian EdTech companies struggledEntrepreneur Ankur Warikoo has ignited a discussion on India's EdTech sector, asserting that many companies prioritized parents over studen...
- World's three largest memory chipmakers sued in US over DRAM supply shift to AI memoryA class-action lawsuit has been filed in the US against Samsung, SK hynix, and Micron, accusing them of restricting traditional DRAM supply...
- 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...
- Trinamool files four fresh complaints against rebel factionThe Trinamool Congress is facing an internal crisis as the Mamata Banerjee faction filed multiple police complaints against dissident leade...
- TMC feud deepens as Mamata camp files fresh police complaints against Ritabrata factionThe battle for TMC's control intensifies as Mamata Banerjee's faction files fresh police complaints against dissident leader Ritabrata Bane...
- 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...
- Homebuyer can seek compensation for delayed delivery after taking possession: SCHomebuyers can pursue compensation for delayed flat delivery even after taking possession, the Supreme Court ruled. The apex court overturn...
- Shiv Sena MP Jyoti Waghmare moves NCW against Sanjay Raut, seeks criminal case over alleged abusive remarksShiv Sena Rajya Sabha MP Jyoti Waghmare has approached the National Commission for Women (NCW) against UBT Sena MP Sanjay Raut, seeking the...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- 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...
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