Searched for
ATTACHMENT PROCEEDINGS
Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...15 Jun, 2026, 09.41 PM IST- The accounting trick used by companies to make a weak balance sheet look strongIn one recent case, a large investment sat comfortably under equity until the auditor read the shareholders' agreement, found a buyback cla...12 Jun, 2026, 06.46 PM IST
- Alavandar Murder Case: Half head that still teaches medical students more than 70 years laterAlavandar Murder Case: A preserved human head, labeled "M 11", at Madras Medical College is a teaching tool from the 1952 C Alavandar murde...12 Jun, 2026, 05.59 PM IST
- 77 headless skeletons found in a 7,000-year-old ditch in Slovakia, and the only skull left belonged to a childArchaeologists in Slovakia unearthed dozens of headless human skeletons. The remains are over 7,000 years old. Skulls were carefully remove...10 Jun, 2026, 06.11 PM IST
- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...10 Jun, 2026, 09.06 AM IST
- ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...09 Jun, 2026, 11.40 PM IST
- Apple stock price prediction after WWDC 2026: With Apple (AAPL) trading near its all-time high of $302.25, will AI-powered Siri drive the stock above $400?Apple stock price is once again at the center of Wall Street's attention after WWDC 2026. As Apple stock trades near $302, investors are de...08 Jun, 2026, 09.50 PM IST
- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...08 Jun, 2026, 12.06 AM IST
- NCLAT quashes Ligare Aviation's insolvency; loan from Religare Enterprises round-tripping of moneyThe National Company Law Appellate Tribunal has cancelled insolvency proceedings against Ligare Aviation. The tribunal found the National C...07 Jun, 2026, 12.06 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
- Narco-terrorists based abroad, in J-K will be hunted down; brought to justice: L-G Manoj SinhaJammu and Kashmir Lt Governor Manoj Sinha declared a strong stance against narco-terrorists. He asserted that those involved in drug traffi...05 Jun, 2026, 05.41 PM IST
- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...05 Jun, 2026, 01.56 PM IST
- Missed Tesla's early days? The SpaceX IPO could be the opportunity investors are watching as the company launches a website for retail investors and sets its share price at $135The SpaceX IPO is moving from speculation to reality. Elon Musk's space company has opened a dedicated investor website and confirmed a $13...04 Jun, 2026, 11.29 PM 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
- 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
- Exclusion of married daughter from definition of 'family' manifestly arbitrary: SCThe Supreme Court has ruled that married daughters are eligible for compassionate appointments. The court found excluding them from the def...02 Jun, 2026, 07.56 PM IST
- Properties worth Rs 2 crore attached in J&K anti-drug crackdownAuthorities have attached properties valued at approximately Rs 2 crore in Jammu and Kashmir. These assets are believed to be linked to ill...30 May, 2026, 01.21 PM IST
Load More
