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DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...- WazirX launches AI trading co-pilot to streamline crypto research and executionIntegrated into WazirX's app and website, the tool allows users to ask questions about live crypto prices, market news and macroeconomic de...
- Schengen visa racket: Spain probes BLS over alleged role in €25,000 scheme; company denies wrongdoingA US federal judge has struck down the Trump administration’s suspension of immigrant visas for nationals of 75 countries, ruling it violat...
- ‘Crypto today is where mutual funds were in 1995’: BitDelta India CEO on digital assets and their role in your portfolioVikaas M. Sachdeva, CEO of BitDelta India, talks to Abhinav Kaul about his journey from mutual funds and PMS to crypto, and where digital a...
- Zelenskyy details rift with dismissed defense minister, saying some of his actions were misguidedPresident Zelenskyy detailed his dispute with the dismissed Defense Minister Mykhailo Fedorov. He cited misguided actions and problematic d...
- SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLAThe Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...
- No politics in 'Operation Toofan', applies equally to all: Keralam Home MinisterKerala Home Minister Ramesh Chennithala stated the anti-narcotics drive is apolitical. Operation Toofan will treat all individuals equally,...
- AAP's Satyendar Jain arrested in alleged Jal Board corruption caseAAP leader and former Delhi minister Satyendar Jain has been arrested by the Delhi government's Anti-Corruption Branch in connection with a...
- What are the cases against former Pakistan PM Imran Khan?Pakistan's Supreme Court ordered Imran Khan's transfer to a hospital from jail. He faces numerous corruption and other charges since losing...
- SC notice to Centre, states on plea to confiscate property of offenders in paper leak casesThe Supreme Court is seeking government responses on confiscating offender property in exam paper leak cases. A Public Interest Litigation ...
- Arunachal Pradesh: ED attaches Rs 2.69 crore properties over Lada-Sarli highway compensation irregularitiesIn a significant move, the Enforcement Directorate has seized properties worth Rs 2.69 crore in Arunachal Pradesh linked to Nyakpo Yangfo. ...
- Jharkhand students’ protest: BJP calls 'statewide bandh' after Ranchi lathicharge; JLKM leader Devendra Nath Mahto hospitalised, JPSC-JSSC aspirants demand CBI probeJharkhand’s student agitation intensified after police used lathis, tear gas and water cannons during a Ranchi Assembly march by JPSC-JSSC ...
- Rahul Navin gets one-year extension as ED DirectorThe government has extended Enforcement Directorate Director Rahul Navin's tenure by one year. His service will now continue until August 1...
- Govt extends ED Director Rahul Navin's tenure beyond August 13Enforcement Directorate Director Rahul Navin's tenure has been extended by one year. This extension will keep him in his role until August ...
- SBI Chairman Setty rules out asset quality stress in Q1, says seasonality distorts sequential NPAsState Bank of India reported a strong first quarter with net profit rising over ten percent. Gross advances surpassed fifty lakh crore rupe...
- ED files chargesheet in Kotak Mahindra Bank, Panchkula MC PMLA caseThe Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy vice president and ...
- Trump's bank accounts were closed due to concerns over possible money laundering: Capital OneCapital One closed Donald Trump's accounts in 2021 after flagging suspicious financial activity. The bank stated these closures resulted fr...
- SC asks ED if frozen TMC funds can cover party's day-to-day expensesThe Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...
- Capital One shuts Trump Organization's accounts after anti-money laundering probeCapital One stated anti-money laundering concerns prompted account closures for the Trump Organization. The bank is seeking dismissal of a ...
- UAE freezes 'Desi Bling' star Satish Sanpal's assets over money laundering probeBesides the financial services accounts and digital wallets of Satish, the FIU freezing order, issued about a fortnight ago, extends to acc...
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