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5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...- AICC chief Kharge declares assets worth Rs 38.76 cr in RS affidavitAICC chief Mallikarjun Kharge has declared total assets worth Rs 38.76 crore in his Rajya Sabha nomination affidavit. His assets include mo...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cashThe Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...
- 254-0 French Parliament votes to repeal law from slavery eraFrance's Parliament has voted to abolish the Black Code. This colonial law, enacted in 1685, treated enslaved people as property. For nearl...
- CBI books former Navy captain in disproportionate assets caseThe CBI has filed an FIR against a former Indian Navy captain for allegedly amassing disproportionate assets exceeding Rs 3 crore. During h...
- Who is VD Satheesan? The man who led Congress’s Kerala comeback and won the CM race; Check his net worth hereWho is VD Satheesan: After days of suspense, Congress leader VD Satheesan has finally been named Kerala Chief Minister following the UDF’s ...
- ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...
- Prateek Yadav dies: From Rs 5 crore Lamborghini, luxury gyms to real estate empire, a look at his lavish lifestylePrateek Yadav net worth: Prateek Yadav, son of Mulayam Singh Yadav and stepbrother of Akhilesh Yadav, passed away at a Lucknow hospital. A ...
- Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA caseJawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money la...
- Thalapathy Vijay Net worth: TVK chief owns BMW-Audi fleet, more than ₹300 crore in deposits and a luxury Neelankarai mansionActor-politician Vijay Net Worth: As Tamilaga Vettri Kazhagam (TVK) chief Vijay makes waves in the Tamil Nadu Assembly elections 2026, curi...
- Supreme Court slams 'nasty' Registry for not issuing notice to ED, says officials think they are 'super CJI'The Supreme Court has strongly criticized its own Registry. Judges accused Registry officials of acting like "super Chief Justice of India"...
- From Bandra home to Swift Dzire: All we know about Raghav Chadha and Parineeti Chopra’s combined wealthSeven Aam Aadmi Party Rajya Sabha MPs have resigned and joined the Bharatiya Janata Party. Raghav Chadha is among them. His financial asset...
- Tax on destination wedding outside India: Will income tax apply on gifts in form of cash, property, gold jewellery? Know the rulesWhether it is cash, gold, car, or even a property, if gifted to the bride or the groom on their wedding, no tax would be levied on the gift...
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
- Personal guarantors to bankrupt firms will need to declare crypto holding, art collections in IBC proceedingsNew draft rules will require personal guarantors of stressed companies to declare all personal assets. This includes crypto, jewellery, and...
- Tamil Nadu polls: CM M K Stalin declares assets worth Rs 6.26 crDMK President M.K. Stalin filed his nomination for the Kolathur constituency, declaring assets worth over Rs 6.26 crore. His affidavit reve...
- TVK chief Vijay declares assets worth Rs 603 crore, spouse's assets total Rs 15.76 croreIn the affidavit submitted to the Returning Officer, the 52-year-old actor-politician disclosed that he possesses movable assets valued at ...
- Be it alimony or property, women should not let go of these money rightsIf the property is in husband’s name, but wife has paid for it: The husband can claim it unless the wife can prove her contribution to the ...
- Lenders to auction movable property of Kingfisher AirlinesOn Saturday, lenders said movable property that comprises vehicles and assets related to airlines business will be auctioned December 7, 20...
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