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Supreme Court seeks govt, RBI response to plea for audit of banks' realty exposureThe Supreme Court has asked the government and the Reserve Bank of India for their response to a petition that wants banks' dealings with r...29 May, 2026, 05.56 AM 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
- India can't buy Iranian or Russian oil without Trump's permission, alleges Rahul GandhiGandhi also claimed that the names of PM Modi, several BJP leaders and ministers have been found in the Epstein files. “The key (chabi) of ...15 Apr, 2026, 12.18 AM IST
- SC cancels bail granted to Satinder Singh Bhasin in Grand Venice Mall 'scam' caseThe Supreme Court has cancelled the bail granted to businessman Satinder Singh Bhasin. This is in connection with the alleged Grand Venice ...02 Apr, 2026, 12.37 PM IST
- ED attaches over Rs 270-crore assets of former Lodha Developers director Rajendra LodhaThe Enforcement Directorate has attached properties valued at over Rs 270 crore. This action is part of a money laundering investigation ta...30 Mar, 2026, 10.32 PM IST
- ED arrests two in Sahara Group money laundering case over property dealsThe Enforcement Directorate (ED) has arrested two individuals linked to the Sahara Group, an executive director and a property broker, in c...13 Jul, 2025, 03.29 PM IST
- Maharashtra government's slum policy strange as it encourages encroachments; its inspection required, says HCThe court said once slums on a private land are recognised under the Slum Act, strangely the encroachment on a private land gets converted ...12 Jun, 2024, 05.50 PM IST
- Enforcement Directorate arrests M3M director Roop Kumar Bansal in money laundering caseBansal was taken into custody under the Prevention of Money Laundering Act (PMLA) on Thursday and he was later produced in a special court ...09 Jun, 2023, 10.48 PM IST
- ED arrests M3M group director in money laundering caseThe Enforcement Directorate (ED) in India has arrested Roop Kumar Bansal, a director of real estate company M3M, as part of a money launder...09 Jun, 2023, 12.36 PM IST
- ED raids realty groups IREO, M3M, seizes luxury cars worth Rs 60 croreThe Indian Enforcement Directorate (ED) has seized luxury cars and jewellery worth INR 65.75 crore ($8.8m) during raids on real estate firm...06 Jun, 2023, 12.25 AM IST
- Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 crore, says EDDuring the investigation, it came to light that a big part of the proceeds of crime (POC) generated in this case has been siphoned off over...23 Apr, 2022, 02.02 PM IST
- AAP raises 'delay' in Rani Jhansi flyover, BJP hits back with questions on Signature BridgeIn response to this, the Delhi BJP asked as to how the budgeted cost of Signature Bridge rose from Rs. 887 to 1575 crores, who siphoned off...15 Mar, 2021, 09.43 AM IST
- Former JKSCB chairman arrested in Rs 223-crore land scamOn May 14, the Anti Corruption Bureau (ACB) sleuths had arrested chairman of Jhelum Co-operative House Building Society (JCHBS) Hilal Ahmed...03 Jun, 2020, 10.38 PM IST
- High court rap for Monarch Group in loan default caseBombay High Court restrained realty developer Monarch Group from creating third-party rights in three of its residential projects in Mumbai...18 Mar, 2017, 08.41 AM IST
- Rs 47 crore of government funds misappropriated, DRO bookedThrough a detailed web of multiple accounts, the duo siphoned off Rs 47 crore of government money from National Highway Authority of India ...24 Jul, 2015, 01.39 AM IST
- Guidelines needed to monitor corporates' CSR spending: Ratan TataTata also said that country's greatest weakness is inequality in enforcement and called for same right to govern a billionaire and a street...18 Jun, 2015, 11.04 PM IST
- CBI may freeze Raju's land bankCBI sent special teams to identify and freeze all land assets acquired by Raju and his men.09 Jul, 2009, 11.50 AM IST
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