The Venezuelan billionaire the US investigated for money laundering now has a Pentagon oil dealBillionaire Alejandro Betancourt, once investigated by US authorities over alleged money laundering linked to Venezuelan state oil firm PDV...
06 Sep, 2026, 02.32 PM IST
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...
31 Aug, 2026, 01.17 PM IST
Sexual assault: CBI, ED watching UK probe into criminal lawyer Vijay Aggarwal caseIndian agencies are examining information from the UK after lawyer Vijay Aggarwal's arrest. The CBI and ED are assessing potential offenses...
27 Aug, 2026, 12.24 AM IST
Tate brothers flaunted Aston Martin, Bugattis and $50M superyacht; their lawyers say they were rented props just to get social media viewsThe legal team for Andrew and Tristan Tate acknowledges that their lavish social media persona was orchestrated. They assert that the luxur...
25 Aug, 2026, 10.35 PM IST
Schengen visa racket: Spain probes BLS over alleged role in €25,000 scheme; company denies wrongdoingA US federal judge has struck down the Trump administration’s suspension of immigrant visas for nationals of 75 countries, ruling it violat...
24 Aug, 2026, 02.00 PM IST
EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...
24 Aug, 2026, 12.49 AM IST
Fled US for Canada, caught at Toronto airport: Indian citizen arrested in alleged $7.5 million elder fraud schemeAn Indian national was arrested in Canada after allegedly fleeing the United States. Jay Sunilbharthi Goswami faces charges related to a mu...
22 Aug, 2026, 12.05 PM IST
Supreme Court directs Delhi High Court to decide coal scam appeals within four weeksThe Supreme Court has directed the Delhi High Court to decide coal scam appeals promptly. No interim stays will be granted by the High Cour...
20 Aug, 2026, 09.46 AM IST
What are the cases against former Pakistan PM Imran Khan?Pakistan's Supreme Court ordered Imran Khan's transfer to a hospital from jail. He faces numerous corruption and other charges since losing...
18 Aug, 2026, 07.10 PM IST
TMC paid Rs 160 crore to aviation firm, related entities for jet and helicopter: EDThe Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...
17 Aug, 2026, 08.21 AM IST
Foreign Assets Disclosure Scheme 2026: ₹1 crore limit, 30% tax and December 31 deadline — all you need to knowA new government scheme will open on August 16, 2026, for taxpayers to disclose foreign assets. This one-time voluntary disclosure scheme c...
15 Aug, 2026, 12.02 PM IST
Former Nepal premier Deuba returns home, faces graft probePolice issued an arrest warrant for Deuba over money laundering charges in April. Authorities also issued a warrant for his wife, former fo...
13 Aug, 2026, 03.44 PM IST
Jharkhand students’ protest: BJP calls 'statewide bandh' after Ranchi lathicharge; JLKM leader Devendra Nath Mahto hospitalised, JPSC-JSSC aspirants demand CBI probeJharkhand’s student agitation intensified after police used lathis, tear gas and water cannons during a Ranchi Assembly march by JPSC-JSSC ...
11 Aug, 2026, 07.33 PM IST
Jharkhand recruitment exam protest enters 18th day, BJP calls state-wide bandh amid ED probeStudent protests over Jharkhand recruitment exam irregularities persist for eighteen days. The BJP observed a state-wide bandh while ABVP p...
11 Aug, 2026, 12.19 PM IST
Naresh Goyal seeks discharge from money laundering case; court asks prosecution to reply to pleaNaresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank fraud amounting to ...
11 Aug, 2026, 12.39 AM IST
'Will face batons': JPSC-JSSC aspirants remain defiant after 3rd lathi charge outside Jharkhand AssemblyJPSC-JSSC aspirants protested alleged irregularities outside the Jharkhand Assembly. Police used lathi charges and tear gas to disperse the...
10 Aug, 2026, 09.24 PM IST
ED files chargesheet in Kotak Mahindra Bank, Panchkula MC PMLA caseThe Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy vice president and ...
05 Aug, 2026, 08.56 PM IST