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Mumbai Police to quiz IndusInd's former CEO and deputy CEO Sumant KathpaliaMumbai Police are set to question former IndusInd Bank CEO Sumant Kathpalia and other executives regarding alleged financial irregularities...- UK asks govt to recover tax from Indian bizmanThe British tax office has requested India to recover unpaid taxes from an Indian businessman now settled in India, utilizing an uncommon t...
- Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seizedIncome Tax officials in Jaipur uncovered cryptocurrency transactions during raids on wedding planners, seizing over ₹20 crore in cash and j...
- Airline bomb hoax: Agencies on alert; Mumbai police detains juvenileSeven more flights received bomb threats, prompting the Centre to affirm that agencies are actively investigating. Mumbai Police caught a j...
- ED to probe allegations of cricket betting in IPL 2023It comes after the agency registered a fresh money laundering case based on the predicate offence registered on the complaint made by Viaco...
- Mahadev app promoters funnelled illegal proceeds into crypto, bogus diamond tradeIn the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also c...
- Kochhars, Videocon and Dhoot in the crosshairs of probe agenciesKochhar and her husband, Deepak, were arrested by the Central Bureau of Investigation on December 23. Venugopal Dhoot, chairman of Videocon...
- ED probe shows Yes Bank loan to DHFL divertedThe company loan account linked to Dewan Housing was last year flagged for potential default, it said. Citing statements of Yes Bank employ...
- Court nixes temporary bail for HDIL promotersA special court on Monday denied temporary bail to Housing Development & Infrastructure promoters Rakesh and Sarang Wadhawan, who are in ja...
- If you haven't seen MX Player's 'Bhaukaal' yet, here are 4 reasons that will make you binge-watch the series now!Discipline, determination and a selfless need to serve the masses – IPS officers are those superheroes in the khaki uniform who instill in ...
- Winsome diamonds fraud case: Mehta family may have moved to MontenegroA few cos floated in Montenegro capital Podgorica are linked to Winsome Diamonds promoter Jatin Mehta.
- Edelweiss’ Rashesh Shah asked to join probe into Rs 2,000 cr forex violationsEdelweiss is part of a probe involving Capstone Forex for illegally remitting foreign exchange overseas.
- LoC issued against DHFL promoter Dheeraj Wadhawan on ED requestThe ED had carried out raids at eight locations including the DHFL headquarters in connection with loans extended to Iqbal Mirchi's Sunblin...
- DHFL lent Rs 2,186 crore to company under lens for Mirchi links, ED investigations revealSunblink Real Estate - which has links to gangster Iqbal Memon - is under investigation by the ED for their usage of funds. And according t...
- Goa assembly speaker Pramod Sawant to succeed Manohar Parrikar as chief ministerManohar Parrikar was cremated today with full state honours at the Miramar beach in Panaji.
- State Bank of Mauritius files complaint with Singapore police to track down hackersSBM had alleged then that its SWIFT payment gateway had been hacked on October 2 in an attempt to transfer Rs 147 crore.
- ED looks to sell Vijay Mallya’s shares before extraditionED wants to sell the shares to get maximum value, rather than waiting until Mallya gets extradited to India
- Non-defaulting brokers named in NSEL caseThe chargesheet adds that the UCC modification was done without the consent of the investors.
- PNB scam: CBI may send team to Antigua and Barbuda for Mehul ChoksiThe twin Carribean island nation had recently assured verbally that they were willing to expedite the extradition of jeweller Mehul Choksi,...
- Congress attempts different kind of social engineering in Uttar PradeshCongress has attempted a different kind of social engineering in poll-bound UP in a bid to beat Mayawati and Mulayam Singh in their own gam...
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