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ILLEGAL FINANCIAL TRANSACTIONS
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...- ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul HaqueThe Enforcement Directorate raided Trinamool MP Nadimul Haque's residences and offices across three cities. These searches were conducted i...
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- Slice’s big valuation cut; Betting networks under lensSlice Small Finance Bank has raised fresh funding at less than half its previous valuation. This and more in today's ETtech Top 5.
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.
- DGGI seeks payment trail to crack down on illegal betting networksThe DGGI proposed mandatory recording of website payment details to stop illegal gaming networks. This aims to plug financial system gaps e...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- Wife living in London gives POA to family friend to manage his Vadodara property, friend gifts it to son and daughter-in-law; husband files case and wins in Gujarat HCMr Purshotam Ranchhodbhai Pankhania and his late wife living in London trusted their friend and gave him the POA to manage their India prop...
- SWIFT system explained: How international money transfers workIf you are confused by personal finance terms, jargon and calculations, here’s a series to simplify and deconstruct these for you. In the 1...
- 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...
- MPSC Paper Leak Case: Boyfriend allegedly shared questions with girlfriend, who ended relationship after clearing examA police inquiry is underway regarding a potential breach involving the MPSC Drug Inspector exam paper. Authorities have detained six suspe...
- Plea in SC challenges Manan Kumar Mishra's decade-long tenure as BCI Chairman, seeks removalA Supreme Court petition challenges the Bar Council of India Chairman's prolonged tenure. The plea argues his decade-long leadership violat...
- PM Modi says ‘production-linked punishment’ era once held back Indian industry; pegs India as world’s fastest-growing economyPrime Minister Narendra Modi on Friday said India had moved from the Licence Raj-era “Production Linked Punishment” model to incentivising ...
- Assam man with China links held for Rs 1,071 crore cyber fraud across 1,090 casesGujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...
- Independence Day 2026: A 1968 gold ban that turned every Indian household into an underground vaultIn 1968, the Gold (Control) Act restricted gold ownership and capped jewellery purity at 14 karats to curb imports and conserve foreign exc...
- Parliamentary panel seeks penalties for banks hosting multiple mule accountsA parliamentary committee suggests penalizing banks for mule accounts and KYC lapses. It also highlighted delays in merchant discount rates...
- Former Deloitte IT manager stole 423 laptops, sold them while on leave to cover stock trading lossesA former Deloitte IT manager admitted stealing 423 laptops over 17 months. He sold the computers to fund his stock trading addiction and in...
- Former HDIL chairman Rakesh Wadhawan seeks probe into 'Rs 600 cr loan transfer'Rakesh Wadhawan has accused Yes Bank of illegally assigning a Rs 600 crore loan. This loan was for a firm he promoted and was transferred i...
- Sebi takes up 402 investigation cases in FY26; completes 338Sebi investigated 402 cases in 2025-26 for securities law violations. Fraudulent and unfair trade practices saw 121 cases taken up for scru...
- Capital One shuts Trump Organization's accounts after anti-money laundering probeCapital One stated anti-money laundering concerns prompted account closures for the Trump Organization. The bank is seeking dismissal of a ...
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