RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...
12 Jun, 2026, 02.38 PM IST
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
08 Jun, 2026, 11.13 AM IST
Fine of up to Rs 1 crore for hill cutting to be imposed by Goa Town and Country Planning BoardGoa's Town and Country Planning (TCP) Board will now impose hefty fines for hill cutting. Violators face penalties starting at Rs 50 lakh, ...
05 Jun, 2026, 10.09 AM IST
Pakistan court upholds death penalty for 2 men who raped French woman in front of her children, Elon Musk's two-word reaction is viralPakistan's Lahore High Court has upheld the death sentences for two men convicted in a brutal 2020 gang-rape case. The horrific attack on a...
04 Jun, 2026, 12.31 PM IST
Time for India to focus on business of business, says Uday KotakUday Kotak, Founder and Director of Kotak Mahindra Bank, emphasized that it is time for India to focus on the business of business now that...
03 Jun, 2026, 09.41 AM IST
Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...
02 Jun, 2026, 12.02 AM IST
Epstein files reveal ongoing ties with this one wealth managerDespite the allegations surrounding Jeffrey Epstein, Bank of America wealth adviser Paul V. Morris maintained connections with Epstein for ...
28 May, 2026, 07.22 PM IST
Fino Payments bank CEO Rishi Gupta resigns after 'fit and proper' clearance, interim chief extendedFino Payments Bank board accepted Rishi Gupta's resignation as MD and CEO. This decision came even after the board found him fit and proper...
21 May, 2026, 10.46 PM IST
Don't take Bangladeshi infiltrators to courts, send them to BSF instead: Suvendu to Bengal policeWest Bengal Chief Minister Suvendu Adhikari has introduced a new policy. Detained Bangladeshi infiltrators will now be directly handed over...
21 May, 2026, 07.45 PM IST
Vi shares double investments in 1 year. Here’s what analysts from Macquarie, JPMorgan, other global brokerages sayVodafone Idea shares have surged over 100% in a year. Analysts from Macquarie, JPMorgan, and other global brokerages offer mixed views. Whi...
20 May, 2026, 11.58 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
Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultationA Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, s...
12 May, 2026, 10.37 PM IST
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
02 May, 2026, 06.49 AM IST
Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
01 May, 2026, 02.10 PM IST
Fino eyes asset-light, tech-led small finance bankFino Payments Bank is moving forward with its plan to become a small finance bank. The bank will focus on technology and secured lending, a...
30 Apr, 2026, 10.27 PM IST
Trump holds talks on prolonged Iran blockade, urges Tehran to strike dealUnited States officials are discussing a prolonged blockade of Iran's ports with oil companies. This comes as efforts to resolve the ongoin...
30 Apr, 2026, 09.36 AM IST
Indian Bank Q4 profit rises 5% to Rs 2,956 croreIndian Bank announced a 5% increase in net profit for the fourth quarter. The bank saw its operating profit rise and its gross and net non-...
29 Apr, 2026, 08.43 PM IST