The Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has...

ESDS Software Solutions has surged 325% in seven sessions after listing at a 76% premium, but the rally is now losing steam as the stock hi...

Tata Sons reappointed N. Chandrasekaran as chairman for another five years. The conglomerate's aviation business includes Air India and Air...

Global illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...

Slice Small Finance Bank has raised fresh funding at less than half its previous valuation. This and more in today's ETtech Top 5.

Uber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.

Happy Thursday! Uber is cutting jobs in India as part of a sweeping global restructuring. This and more in today’s ETtech Morning Dispatch.

Multiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...

The DGGI proposed mandatory recording of website payment details to stop illegal gaming networks. This aims to plug financial system gaps e...

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

A recent Supreme Court ruling bolsters landlord positions in eviction disputes across India. This decision clarifies ownership proof requir...

Indian customs authorities support the health ministry's stance against Adani Group's airport nicotine pouch sales. The customs department ...

Vikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked...

The CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accu...

Suresh Raina, the former Indian cricketer, was questioned by the Enforcement Directorate (ED) in New Delhi regarding his alleged connection...

Illegal betting and gambling activities in India have surged, with digital platforms seeing over 1.6 billion visits in three months. Despit...

The illegal betting market, already thriving in India, is expected to grow by 30% in the coming years, as per a new study. Inadequate legal...