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Andaman co-operative bank 'fraud' case: ED attaches semi-submarine tourist vessels, other assetsA fresh prosecution complaint (chargesheet) was also filed in the case on November 6 before a special Prevention of Money Laundering Act co...- Red Fort blast: Al-Falah University now functioning under Haryana govt; tight security on campusAfter the November 2025 Red Fort blast, Al-Falah University came under government control due to serious investigations. All 200 MBBS seats...
- "Fabricated, malicious attacks": India rejects US court order involving officials in Sikh separatist Pannun caseIndia's Ministry of External Affairs has rejected a lawsuit against its officials filed by Sikh separatist Gurpatwant Singh Pannun. The US ...
- NRIs can now complete online KYC from the US, UK, UAE and other FATF-compliant countriesFor Indian investors residing overseas, a new development brings good news. A recent circular from Sebi allows them to open investment acco...
- US Treasury sanctions Canadian money services firms over Iran-related transactionsUS Treasury imposed financial sanctions on eight Canadian money services firms involved with sanctioned Iranian entities. The sanctions blo...
- Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATFIn its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to c...
- Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATFIn its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to c...
- Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custodySenior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enfor...
- ED arrests senior Samajwadi Party leader Azam Khan minutes after release from Rampur JailAzam Khan, a senior leader of the Samajwadi Party, was arrested by the Enforcement Directorate shortly after his bail. His bail was granted...
- Own property in UAE? Income Tax Department nudges taxpayers to declare undisclosed assets under FAST-DS 2026, know who needs to act and what they can doUAE property owners have received communication from the income tax department regarding undisclosed assets. Taxpayers are prompted to asse...
- Mochatrade raises $5.5 million to bring US stock trading closer to Indian tradersMochatrade has raised $5.5 million in funding to enhance its trading platform for Indian users. The platform allows users to trade US stock...
- CMRL-Exalogic case: ED cites notebook seized from residence of Pinarayi Vijayan's daughterThe notebook was seized on May 27, 2026, from the residence of T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, in the C...
- How five Boeing 777s linked Madagascar's power elite to IranMamy Ravatomanga, a former influential entrepreneur in Madagascar, is under scrutiny due to serious corruption charges surfacing during his...
- I-T likely to send notices over undisclosed foreign propertyThe Income-Tax Department will send notices to resident Indians regarding undisclosed foreign properties. Information was obtained through ...
- SC stays CMRL-Exalogic probe against Pinarayi Vijayan, daughter for a weekThe Supreme Court has stayed the investigation into corruption FIRs against Pinarayi Vijayan, Veena T, and PA Mohammed Riyas. They are allo...
- CMRL bribery case: SC stays for a week probe against former Keralam CM Pinarayi Vijayan, othersThe Supreme Court issued a one-week stay on the investigation involving former Keralam chief minister Pinarayi Vijayan and his family. This...
- Bangladesh ex-air chief arrested in Qatar over corruption charges, investigators trace alleged wealth to Canada, DubaiBangladesh (Google Trends): Bangladesh’s former Air Chief Marshal Sheikh Abdul Hannan has been arrested in Qatar following corruption alleg...
- SC to hear on Oct 21 Vijayan's plea in CMRL case, YSRCP petition on local body pollsOn Wednesday, a special Supreme Court bench will hear two important pleas connected with ongoing issues. One plea is from the YSRCP claimin...
- CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CMRL-linked money lau...
- US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions lawsThe US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty mar...
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