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FINANCIAL IRREGULARITIES INVESTIGATION
ED raids Karnataka minister Satish Jarkiholi, family members over excise licence probeThe Enforcement Directorate searched premises linked to Minister Satish Jarkiholi and his family. These searches are part of an investigati...09 Sep, 2026, 07.24 PM IST- India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in countryIndia's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...09 Sep, 2026, 03.43 PM IST
- ED raids Jarkiholi, MP daughter; Congress alleges targeting of Opposition leadersCentral agencies are being used to threaten opposition leaders, according to Karnataka Congress president B K Hariprasad. The Enforcement D...09 Sep, 2026, 12.22 PM IST
- Company can face criminal prosecution even if no individual is made accused: Supreme CourtIn a landmark ruling, the Supreme Court has established that companies can be subjected to criminal proceedings even when no individuals ar...08 Sep, 2026, 04.31 PM IST
- ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searchesEnforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for over 24 hours at pr...08 Sep, 2026, 12.51 PM IST
- PVR Inox shares crash 8% after alleged Rs 200 crore kickback investigation; company issues clarificationReports of an internal probe into alleged kickbacks have caused a steep decline in PVR Inox shares. Following the investigation, a senior e...08 Sep, 2026, 11.07 AM IST
- ED moves to seek Cayman data in TMC fund probeThe Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation i...07 Sep, 2026, 08.54 AM IST
- Delhi court grants bail to ex-AAP minister Satyendar Jain in DJB corruption caseFormer Delhi Minister Satyendar Jain received bail from a Delhi court on Thursday. This bail is in connection with a corruption case involv...03 Sep, 2026, 11.06 PM IST
- Sebi bars Trafiksol ITS, its promoters from securities market for 1 year; slaps Rs 1.05 cr fineSebi has taken decisive action against Trafiksol and its promoters, imposing a one-year ban from the securities market. The company and its...29 Aug, 2026, 05.02 PM IST
- Jacqueline Fernandez’s ex-boyfriend, conman Sukesh Chadrasekhar claims Nora Fatehi ‘brainwashed’ him: ‘You begged me…’Conman Sukesh Chandrasekhar has now alleged that Nora Fatehi had ‘begged’ him to break up with Murder 2 actress Jacqueline Fernandez over a...29 Aug, 2026, 12.33 PM IST
- Karnataka: Nagendra bows to BJP campaign, resigns as ministerKarnataka minister B Nagendra resigned from his cabinet post on Friday. He stepped down to prevent embarrassment to the Congress leadership...28 Aug, 2026, 08.00 PM IST
- DGGI gives Chandrakar, Uppal 30 days to respond to Rs 40,603 crore GST demandThe DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...28 Aug, 2026, 02.02 PM IST
- NASA sent 3 aluminum LEGO figures on a 1.7 billion mile journey; by 2016, the figurines of 2 Roman gods and 1 famous scientist had become the fastest and farthest-traveling toys in history. Still orbiting Jupiter, they now face a fiery fateNASA's ambitious Juno mission made history by sending three aluminum LEGO figures to Jupiter, marking them as the fastest LEGO items ever c...26 Aug, 2026, 11.40 AM IST
- 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...24 Aug, 2026, 02.00 PM IST
- BJP to lay siege to Karnataka Vidhana Soudha on Aug 24: LoP AshokaThe BJP and JD(S) will protest at Vidhana Soudha on August 24. They demand the removal of minister B Nagendra from the cabinet. This action...23 Aug, 2026, 12.32 PM IST
- Years of preparation, an appointment letter and a fight to keep their jobs: Jharkhand candidates return to offices amid looming legal battleJharkhand government cancelled recruitment examinations, causing widespread anxiety among newly appointed candidates. Protesting candidates...22 Aug, 2026, 12.35 PM IST
- Khandwa man dresses as a dog in front of ADM to protest against stray dog menaceKhandwa dog protest: A man wearing a dog mask entered the Khandwa Collectorate during a public hearing to protest the city’s stray dog mena...19 Aug, 2026, 01.23 PM IST
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