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ILLEGAL CONVERSION OF MONEY
'You want me to quit? Sure': Gen-Z retail employee quit after boss said “work somewhere else,” triggering an 8-person walk-out over shady pay rulesA boss's dismissive attitude towards his young, female staff backfired spectacularly. When an employee challenged illegal practices, he thr...03 Jun, 2026, 04.27 PM IST- Japan’s premium fruit industry where melons become luxury commoditiesJapanese fruits have carved out a niche in the world market, fetching high prices due to their extraordinary taste, texture, and stunning p...31 May, 2026, 08.54 AM IST
- Delhi HC ruling against Google draws praise from startup foundersThe Delhi High Court has ruled Google liable for trademark infringement in keyword advertising, a decision lauded by Indian startup founder...30 May, 2026, 06.39 PM IST
- Donald Trump is getting the Republican Party that he wants. But can he win in the midterms?President Trump's strong influence in Republican primaries presents a challenge for the party's upcoming midterm elections. Voters are repo...27 May, 2026, 03.08 PM IST
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...20 May, 2026, 05.09 PM IST
- ‘Company needs team players who understand the current budget constraints’: Employee says HR pressured them to give up over $1,000 in overtime pay or risk being firedA Pennsylvania employee says HR pressured them to waive more than $1,000 in overtime pay in exchange for “future career opportunities” whil...09 May, 2026, 02.38 PM IST
- How a Gurgaon man paid ₹20,000 for a Thailand dream but instead woke up in a jungle guarded by gunsHe was a 21-year-old Gurgaon student who just wanted a job. A Telegram message promised ₹80,000 a month in Thailand. Instead, he crossed ju...23 Apr, 2026, 11.25 AM IST
- ED probes money trail; raids Birch promoters, Goa officialsThe Enforcement Directorate has conducted searches across Delhi, Gurugram and Goa in connection with its money-laundering probe into the De...24 Jan, 2026, 12.32 AM IST
- Chhangur Baba, associates got funds worth Rs 60 crore including from abroad: EDThe Enforcement Directorate (ED) has discovered that Chhangur Baba, under investigation for money laundering related to an illegal religiou...18 Jul, 2025, 08.21 PM IST
- ED raids 14 places in UP, Mumbai in Chhangur Baba religious conversion caseThe Enforcement Directorate conducted extensive raids across 14 locations, including Uttar Pradesh and Mumbai, concerning the Chhangur Baba...17 Jul, 2025, 08.48 AM IST
- UP DGP calls NIA Court's decision on illegal conversion case a milestone judgementA special court has convicted 16 individuals in an illegal religious conversion case, sentencing 12 to life imprisonment and four to 10 yea...12 Sep, 2024, 08.10 AM IST
- Religious conversion case: ED conducts searches in Delhi & UPIn this connection, ED conducted searches at six premises, three in Delhi and three in UP. The premises searched include the office of Isla...03 Jul, 2021, 06.00 PM IST
- HC grants bail to bizman accused of money laundering post-demonetisationThe case related to the illegal conversion of demonetised currency worth Rs 51 crore. Yogesh Mittal had been in custody since June 2017.16 Jan, 2018, 02.16 PM IST
- PMLA case: Court sends businessman to 3-day ED custodyDuring the proceedings, the counsel for the ED Vikas Garg had sought a 14-day remand of Mittal, contending it was needed to unearth the con...06 Jun, 2017, 05.54 PM IST
- IPL-6 scandal: Court questions 'match fixing' theory of policeThe investigation by Delhi Police in IPL-6 spot-fixing scandal case today came under close scrutiny of a local court which questioned its t...20 Apr, 2015, 06.41 PM IST
- Railgate: Order of bail pleas of Vijay Singla and 5 others on July 12A Delhi court fixed July 12 for pronouncing its order on the bail pleas of former Railway Min Bansal's nephew Vijay Singla and 5 others.09 Jul, 2013, 05.41 PM IST
- Amar Singh files police complaint against BhushansAmar Singh today hit back at the father-son duo of Shanti and Prashant Bhushan on the alleged fake CD episode and lodged a police complaint...18 Apr, 2011, 09.59 PM IST
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