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ILLEGAL TRANSACTIONS
SC seeks ECI, Centre responses on plea against Aadhaar use beyond identity proofThe Supreme Court is examining a plea to ensure Aadhaar is used solely for identity verification. The petition argues its use for citizensh...17 Jun, 2026, 12.15 AM IST- Trump's unusual stock frenzy: Portfolio shows 3,600 trades in 90 daysTrump's investment accounts saw thousands of trades totaling hundreds of millions of dollars between January and March. This feverish activ...16 Jun, 2026, 09.59 PM IST
- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...14 Jun, 2026, 06.56 PM IST
- Tata Trusts vice chairman seeks inquiry into 1989 share transfer of Tata SonsA controversy surrounds a 1989 Tata Sons share transfer. Tata Trusts vice chairman Vijay Singh has requested an independent inquiry. This f...13 Jun, 2026, 06.12 AM IST
- Who is Salman Khan's neighbour Ketan Kakkad and why are they fighting a case in Bombay HC? Their property dispute explainedA land dispute between Salman Khan and his neighbor, Ketan Kakkad, has escalated into a lengthy legal battle involving allegations of encro...12 Jun, 2026, 02.45 PM IST
- Global watchdog calls for tighter controls on agentic AI in financeThe Financial Stability Board (FSB) in a report on Wednesday "strongly" encouraged boards to consider implementing safeguards to mitigate r...10 Jun, 2026, 01.40 PM IST
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...08 Jun, 2026, 11.13 AM IST
- FirstCry ordered to pay Rs 50,000 compensation to customer for tagging him 'fraud' after he cancelled tricycle orderA consumer commission has ordered FirstCry to pay Rs 50,000 compensation. The online retailer cancelled a customer's order without reason. ...07 Jun, 2026, 05.11 PM IST
- Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...07 Jun, 2026, 04.51 PM IST
- Paramount to face legal challenge from states on Warner dealTop lawyers from approximately 10 states, led by California, are preparing a legal challenge to Paramount Skydance Corp.'s $110 billion acq...06 Jun, 2026, 06.13 PM IST
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...05 Jun, 2026, 11.43 PM IST
- After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...05 Jun, 2026, 12.10 AM IST
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...04 Jun, 2026, 11.39 AM IST
- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...03 Jun, 2026, 07.19 PM IST
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...02 Jun, 2026, 01.44 PM IST
- Bengaluru property tax: e-Khata open house to be held on May 30, 2026 at these areas under Bhoo Guarantee schemeBengaluru citizens can attend an e-Khata open house on May 30, 2026. This event, part of the Bhoo Guarantee- 6th guarantee scheme, offers o...29 May, 2026, 12.49 PM IST
- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...27 May, 2026, 07.01 PM IST
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