ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
22 Jun, 2026, 12.02 AM IST
Tej Pratap Yadav files complaint, alleges conspiracy to kill himJJD President Tej Pratap Yadav has filed a police complaint in Patna alleging a conspiracy to assassinate him, naming former RJD Student Wi...
20 Jun, 2026, 08.33 AM IST
ED searches at 17 locations in corporate insolvency process caseThe Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...
16 Jun, 2026, 03.41 PM IST
EPFO asks retired employee to return Rs 2.5 crore PF money over company's trust exemption lapse; he fights in HC and winsA retired employee received relief from the Telangana High Court. The Employees' Provident Fund Organisation had demanded Rs 2.5 crore PF m...
15 Jun, 2026, 10.31 AM IST
Ahead of INDIA bloc meet on Mon, CPI(M) seeks Congress clarification over BJP 'deal' chargeCPI(M) leader MA Baby has written to Congress president Mallikarjun Kharge, ahaed of key meeting on Monday. He seeks clarity on Congress le...
08 Jun, 2026, 07.39 PM IST
CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
07 Jun, 2026, 08.49 AM IST
PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...
02 Jun, 2026, 10.21 PM IST
US SEC, Elon Musk defend 'compromise' settlement over Twitter purchasesMusk called the settlement a fair, adequate and reasonable resolution where "each side gave something up and each side gained something,"...
02 Jun, 2026, 07.19 PM IST
Tribal Affairs Minister should be concerned: Congress flags protests in Odisha against bauxite mining projectVillagers in Odisha's Koraput district are protesting bauxite mining by Kalinga Alumina Ltd. Congress alleges illegal diversion of forest l...
02 Jun, 2026, 01.35 PM IST
SEC defends Musk settlement over Twitter, saying it reflects 'compromises'In a filing in the Washington, D.C. federal court, the SEC also said in a footnote that the settlement if approved will allow Musk to publi...
02 Jun, 2026, 08.07 AM IST
Trump reconsidering $1.8 billion fund, AP source says, as Justice Department temporarily pauses itPresident Donald Trump is rethinking a massive fund for his allies. The Justice Department has paused its implementation following a court ...
02 Jun, 2026, 08.00 AM IST
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
31 May, 2026, 03.28 PM IST
Propaganda, misinformation: BJP's response to Rahul Gandhi's CBSE OSM allegationsThe BJP has accused Rahul Gandhi of spreading false information about a CBSE contract. Gandhi questioned the awarding of the contract to CO...
28 May, 2026, 09.20 PM IST
SC agrees to hear plea on Rs 500 cr UAE money decree in July as mediation failsThe Supreme Court will hear a plea concerning a Rs 500 crore money decree from a UAE court. Mediation efforts led by former Chief Justice U...
25 May, 2026, 03.09 PM IST
SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
25 May, 2026, 12.48 PM IST
CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
22 May, 2026, 10.52 AM IST
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
16 May, 2026, 11.05 PM IST