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Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
Why Amazon has struggled to crack IndiaAmazon's India strategy is changing: under new leadership, the company is focusing on profitability over rapid growth. This shift comes as ...
Suresh Raina, Shikhar Dhawan money laundering case: ED attaches assets worth Rs 11.14 cr in online betting probeThe attachment falls under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to officials, the move includes...
Sun TV says Maran dispute pre-dates public listing, no impact on businessSun TV Network addresses a 22-year-old stake dispute between Kalanithi Maran and Dayanidhi Maran. Dayanidhi Maran alleges fraudulent seizur...
Dayanidhi Maran sends legal notice to Sun TV CMD Kalanithi Maran, says brother seized Group control ‘fraudulently'Dayanidhi Maran accuses Kalanithi Maran of fraudulently seizing control of Sun Group. He alleges a disputed share allotment in 2003. Dayani...
Virat Kohli retirement: From Shreyas Iyer to Cheteshwar Pujara- Top batsmen who can walk India through Test match crisesFollowing Virat Kohli's Test retirement, India faces a challenge ahead of the England tour. Several players are in contention to fill the v...
CCI raids on global media giants GroupM, Publicis, Dentsu ran through the night while IPL countdown startsIndian antitrust officers conducted extensive raids and interrogations at media agencies, including GroupM, Interpublic, Publicis, and Dent...
How ED using social media to crack cases from online betting to money launderingThe Enforcement Directorate (ED) has been commended by the Financial Action Task Force for its efforts in combating money laundering and te...
ED searches offices linked to Fairplay app over 'financial fraud'The Enforcement Directorate (ED) Thursday said it conducted searches on multiple locations in connection with its probe on an offshore ille...
IPL Portfolio: Picking stocks like selecting a cricket team, says Arvind KothariArvind Kothari draws parallels between crafting investment portfolios and selecting cricket teams, advocating a mix of specialists, all-rou...
Venkatesh Prasad calls Congress' wealth redistribution idea pathetic: 'Like giving RR's 4 points to RCB'Without taking any name, former cricketer Venkatesh Prasad criticised Congress's wealth redistribution proposal, comparing it redistributin...
Pakistani police file terrorism charges against ex-Prime Minister Imran KhanFor hours on Saturday, Khan's followers clashed with police outside a court where the former prime minister was to appear in a graft case. ...
Playing against BJP on Congress-prepared pitch due to Yatra: Jairam RameshSenior Congress leader Jairam Ramesh on Sunday said the Bharat Jodo Yatra has ensured that the Congress is now setting the political narrat...
5 lessons investors can learn from cricketSometimes players become overly defensive by just playing between the wickets and not smashing boundaries. These players end up scoring the...
PSBs may be told to take passport details for loans above Rs 50 croreThis comes as the government is expected to table the Fugitive Economic Offenders bill in the ongoing session of parliament.
Panama: ED seizes assets linked to former IPL chairmanThe names of Amin and his family members, it said in a statement, had figured in the Panama Papers case with respect to their stakes/intere...
Let us all hope for a dull and boring Budget 2016Budgets should not be sensational or full of surprises. India needs a tax-and-spending frame that is stable, and not subject to constant sh...
ED to seek details on Lalit Modi’s financial transactions from 3 countriesThe countries include Mauritius, Singapore and UK. A letter rogatory is a request from a court to a foreign court for some judicial assista...
NSEL scam, Shakti Mills gangrape shame Maharashtra in 2013The scam at NSEL, Shakti Mills gangrape cases, IPL betting, and threats to Bollywood grabbed the headlines in Maharashtra in 2013.
- Stanford to appear in federal court on fraud charges
Texan billionaire financier Allen Stanford, accused of masterminding an eight-billion-dollar scam, is scheduled to appear in federal court ...