India’s online betting ban has failed to eliminate illegal gambling, with offshore networks continuing operations despite strict laws. The ...

Delhi's Rouse Avenue Court has confirmed its earlier interim injunctions in a civil defamation case concerning businessman Hari Shankar Tib...

The Delhi High Court criticized the Income Tax Appellate Tribunal for its procedural lapses. The tribunal's actions in a Patanjali Ayurved ...

The Delhi High Court has quashed seven orders passed by the Income Tax Appellate Tribunal (ITAT) in a batch of cross-appeals involving Pata...

Enforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for over 24 hours at pr...

The search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...

Pinarayi Vijayan rejected the CPI's demand for the deputy leader's post. He accused the UDF government of failing to control essential comm...

Pinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Dire...

The BJP has demanded Kerala Chief Minister Pinarayi Vijayan's resignation from his opposition leader post. This demand follows fresh revela...

AAP leader and former Delhi minister Satyendar Jain has been arrested by the Delhi government's Anti-Corruption Branch in connection with a...

The Directorate of Revenue Intelligence has uncovered a major areca nut import racket involving fraudulent SAFTA claims and false declarati...

In 1968, the Gold (Control) Act restricted gold ownership and capped jewellery purity at 14 karats to curb imports and conserve foreign exc...

Defence Minister Rajnath Singh sharply attacked Pakistan during Kargil Vijay Diwas commemorations. He stated India builds data centres whil...

The Directorate of Enforcement (ED) has conducted raids on 14 locations in Kerala as part of an investigation into the network of Hawala op...

These operators were involved in huge hawala transactions across several countries. Some hawala operators worked in close association and u...

A Dubai-based businessman from Surat was arrested by the Enforcement Directorate (ED) for his alleged role in the multi-crore hawala scam.

At the bottom of hawala is compelling business logic. When India banned gold imports and it had to be smuggled to meet local demand, busine...