NCLT upholds Aanand Rai's plea in row with Eros InternationalThe NCLT has permitted filmmaker Aanand L Rai to pursue arbitration in a dispute with Eros International Media. The tribunal deemed Eros's ...
05 May, 2026, 09.29 AM IST
‘Unlawful entity’ tag for Shopian school; chief denies any linksA school in Shopian, Jammu and Kashmir, has been declared an unlawful entity. Authorities cite alleged links to the banned Jamaat-e-Islami....
27 Apr, 2026, 03.47 PM IST
ISI-backed BKI module exposed, MBA graduates and tech-savvy recruits used for terror opsSecurity agencies have uncovered a terror module. Delhi Police identified Manu Agwan and Maninder Billa as key handlers. The module involve...
12 Apr, 2026, 04.01 PM IST
No cover for fraud: SC upholds SEBI penalties, rules shareholder approval cannot legalise fund diversionIn a significant ruling, the Supreme Court affirmed that shareholder approval does not grant companies immunity from violations of securiti...
18 Mar, 2026, 01.16 AM IST
Ladki Bahin scheme: BJP's Bawankule refutes charges of illegal fund diversionMaharashtra minister Chandrashekhar Bawankule refuted allegations of fund diversions for the Ladki Bahin scheme, emphasising the government...
11 Jun, 2025, 02.12 PM IST
Sebi orders attachment of bank, demat accounts of Anil Ambani's Reliance Big EntertainmentCapital markets regulator Sebi on Monday ordered the attachment of bank accounts as well as shares and mutual fund holdings of Reliance Big...
02 Dec, 2024, 08.58 PM IST
Sebi issues Rs 130 cr demand notices to 5 entities in Reliance Home Finance fund diversion caseIndia's market regulator, Sebi, is pursuing Rs 130 crore from five entities, including Netizen Engineering and Citi Securities, for their a...
04 Nov, 2024, 10.13 PM IST
Sebi issues Rs 154.5 cr demand notices to RHFL's promoter, 5 others in fund diversion caseSebi on Wednesday sent demand notices to six entities, including Reliance Home Finance's promoter entity, asking them to pay Rs 154.50 cror...
30 Oct, 2024, 08.39 PM IST
Valmiki Corporation Scam: ED takes Congress MLA into custodyThe Enforcement Directorate (ED) has taken former Karnataka Tribal Affairs & Sports Minister B Nagendra into custody over illegal fund tran...
12 Jul, 2024, 05.52 PM IST
ST Corporation scam: ED raids on Congress MLAs unnecessary, says Karnataka Dy CM ShivakumarKarnataka Deputy CM DK Shivakumar questions the timing of ED raids on Congress MLAs' residences, citing ongoing SIT investigations into fun...
11 Jul, 2024, 06.14 PM IST
ED arrests 2 after raids against Maharashtra MLA in PMC Bank fraud caseOn Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by Bahujan Vikas Agadhi (BVA) part...
23 Jan, 2021, 11.43 AM IST
SAT dismisses Shivinder Singh's plea against Sebi's loan recall orderThe Securities and Exchange Board of India (Sebi), through an interim order in March 2019, had asked Religare Enterprises and Religare Finv...
04 Jan, 2021, 04.38 PM IST
Modi government resorting to 'illegal diversion' of clean energy fund: Yechury"Economy destroyed single-handedly by Modi and co.Now resorting to illegal diversion of clean energy fund to even pay the states their shar...
10 Dec, 2018, 03.16 PM IST
Sebi imposes 3-year ban on Vijay Mallya for illegal fund diversionsThe regulator has also banned firm's two ex-officials for a period of one-year.
01 Jun, 2018, 10.05 PM IST
SAT grants more time to Sebi to pass final order in Vijay Mallya caseThe regulator had sought more time from the tribunal as personal hearing in the matter was completed only on March 23.
06 Apr, 2018, 10.17 PM IST
Vijender Gupta alleges 'diversion' of welfare fund by AAP governmentAs per a recent audit by the Delhi Building and Other Construction Workers Board, it had received Rs 1,860.88 crore as cess up to August, 2...
27 Jun, 2016, 10.18 PM IST
Banks, Vijay Mallya's executives were aware of illegal funds diversionED has found early leads that suggest a clear case of money laundering via Kingfisher.
14 Mar, 2016, 05.50 AM IST