A former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....

Rajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...

In a ruling, the apex court had said that investor injury alone can establish fraud, although the loss isn’t quantifiable

SEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...

Sebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...

Securities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...

A former CIA official, David Rush, was arrested after the FBI discovered over $40 million in gold bars, cash, and luxury watches at his Vir...

India is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...

In a significant crackdown, customs agents at Delhi's IGI Airport intercepted an American of Indian descent, discovering a staggering 115 g...

Sashastra Seema Bal apprehended Ranjeet Giri near the Indo-Nepal border in Maharajganj, Uttar Pradesh, seizing over 327 kg of marijuana val...

A young boy has been found after being locked in a van for over a year. Police discovered the 9-year-old in a shocking state. His father cl...

The Directorate of Revenue Intelligence (DRI) seized 29.37 kg of gold worth Rs 37.74 crore and arrested 24 carriers at Mumbai Airport. This...

India has no legal limit on gold ownership, provided its source is declared income. While CBDT offers seizure guidelines for specific gold ...

Customs officials seized drugs worth Rs 21 crore from an Indian national arriving from Nairobi at the Indira Gandhi International airport i...

Refiners, who import impure or dore bars for refining, alleged that there has been a significant rise in smuggled gold in the Indian market...

The ED, in March this year, had arrested Reddy and his two alleged associates K Sreenivasulu and P Kumar in this case.

The Enforcement Directorate suspects a Mumbai-based bullion dealer has facilitated money laundering and layering for customers with unaccou...