The accounting trick used by companies to make a weak balance sheet look strongIn one recent case, a large investment sat comfortably under equity until the auditor read the shareholders' agreement, found a buyback cla...
12 Jun, 2026, 06.46 PM IST
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
05 Jun, 2026, 01.56 PM IST
Properties worth Rs 2 crore attached in J&K anti-drug crackdownAuthorities have attached properties valued at approximately Rs 2 crore in Jammu and Kashmir. These assets are believed to be linked to ill...
30 May, 2026, 01.21 PM IST
ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...
29 May, 2026, 09.29 PM IST
SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....
28 May, 2026, 03.44 PM IST
ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
27 May, 2026, 07.01 PM IST
Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
25 May, 2026, 06.07 PM IST
SC agrees to hear plea on Rs 500 cr UAE money decree in July as mediation failsThe Supreme Court will hear a plea concerning a Rs 500 crore money decree from a UAE court. Mediation efforts led by former Chief Justice U...
25 May, 2026, 03.09 PM IST
She waited decades to become a mother, wanted to send him abroad: Delhi woman and adopted son found murdered at home days after Manali tripA mother and her adopted teenage son were brutally stabbed to death in Southeast Delhi. The 40-year-old woman, Sharda, and her son, Kushal,...
22 May, 2026, 03.39 PM IST
Informal ‘benami’ investments may now face confiscation; Supreme Court ruling puts family property deals under scannerWhere family arrangements are involved, they must comply with legal conditions, including joint ownership where required. Informal arrangem...
18 May, 2026, 11.05 AM IST
Indigenous Australians win record $150 million payout after billionaire mined without consentA landmark Australian court ruling has ordered Fortescue, an iron ore company, to pay A$150.1 million to the Yindjibarndi people. This is f...
14 May, 2026, 04.27 PM IST
ET Prime Special Series: Multibagger or Bankrupt - Part 58: The ICE veteran that quietly became an EV lightweighting storyMost auto ancillary investors think linear. Company makes Component X. EV disrupts Component X. Stock goes down. Every story does not fit t...
13 May, 2026, 08.07 PM IST
Sun Conjunct Mercury on May 14, 2026: A Rare Cosmic Clarity Window Before the New MoonThe sun conjunct mercury may 2026 transit peaks on May 14, 2026, creating a rare cosmic clarity window just before the New Moon. This astro...
07 May, 2026, 08.03 PM IST
ED attaches assets worth over Rs 39 crore of Al Falah chairman under PMLAAl Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia Nagar, farmland in F...
07 Apr, 2026, 04.59 PM IST
Properties worth over ₹5,000 cr attached in PACL investment caseThe Enforcement Directorate has attached 126 properties valued at over ₹5,000 crore. This action is part of a massive land investment fraud...
21 Mar, 2026, 12.38 AM IST
IRCTC-Lalu case: ED attaches land in PatnaAgency sources said the land is allegedly in the name of the family members of Lalu Prasad and a mall was supposed to be constructed here.
08 Dec, 2017, 03.45 PM IST
Court allows Dawood Ibrahim to be made party in land attachment case"The court has today allowed to make Dawood Ibrahim a party in a case which dates back to 1996," said advocate Charanjit Chandrapal.
17 Oct, 2014, 10.33 AM IST