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LPG cylinder, AC fault under scanner after Malviya Nagar fire kills 21: ReportA devastating fire swept through a guest house in Malviya Nagar, claiming 21 lives and injuring 20. The blaze, possibly ignited by a gas cy...- Supreme Court orders clean chit if Sandesara brothers pay up settlementThe Supreme Court has ordered an end to criminal cases against fugitive billionaire brothers Nitin and Chetan Sandesara. This decision hing...
- ED busts global drug trafficking syndicateThe Enforcement Directorate (ED) has dismantled an international drug trafficking syndicate with connections spanning multiple countries. I...
- Nigeria cracks down on Binance, sues cryptocurrency exchange for $81.5 billion over tax evasion and economic lossesNigeria’s Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. T...
- 'Narcos of Noida': How synthetic drugmakers were trapped in 'biggest MDMA' haul by UP copsAltogether nine people -- eight of them from Nigeria and one from Senegal -- were arrested from the house located next to the Jaitpur-Vaisp...
- Assam: Numaligarh Refinery Limited files FIR over fake website in its nameIn a statement NRL stated that unscrupulous elements have created a fake website of Numaligarh Refinery Limited by replicating NRL’s authen...
- Oil India cyber attack: Russian malware planted from NigeriaOil has lodged an FIR in Duliajan police station. Cyber attacker has demanded US$ 7500000 as a ransom through a note from the infected PC. ...
- Charge Sheets filed but charges not framed, will New Year be any different?ET looks at some significant cases where the investigative agencies have filed multiple charge sheets, but the courts are yet to frame char...
- Sterling Biotech case: ED records statement of Ahmed Patel's son FaisalThey said Faisal Patel has been asked to depose on Thursday too for a similar session.
- State Bank of Mauritius files complaint with Singapore police to track down hackersSBM had alleged then that its SWIFT payment gateway had been hacked on October 2 in an attempt to transfer Rs 147 crore.
- CVC quizzes CBI officers involved in IRCTC, Moin Qureshi probesThe two senior officers were examined in connection with two cases in which Asthana has levelled serious allegations against Verma.
- ED files charge sheet under PMLA against Sterling BiotechAccording to investigative agencies, Sandesara and his family, brother Chetan and sister-in-law Diptiben Sandesara are in Nigeria, where th...
- Sandesara probe: UPA government officials, bankers under lensED to file chargesheet against fugitive family involved in Rs 5,000-cr bank fraud case.
- Bank fraud: ED attaches Rs 5.4-cr assets in Gujarat pharma firm caseThe attached immovable properties, one each in Faridabad and Gurgaon, belong to Delhi-based businessman Gagan Dhawan, who was arrested by t...
- Bank loan fraud: ED to file charge sheet against Sandesara brothers of GujaratThe ED has earlier filed few charge sheets, called prosecution complaints, in this case in the past against other accused.
- I-T officials suppressed diary with details of dubious dealings in '11The alleged sabotage remained undetected until the CBI-ED started their probe into what has turned out to be a Rs 1,000 crore scandal.
- Intelligence report on ISIS, Boko Haram threat to India-Africa summit, security tightenedThe threat perception of the summit has been marked as "very high" as several heads of state visiting Delhi are under threat from Boko Hara...
- Twelve stocks in focus in Monday morning tradeIndian shares are expected to trade in a range with a negative bias. Here is a list of twelve stocks that are likely to be in action today.
- Stocks to Watch: Tata Steel, Tata Motors, Reliance InfraOil prices extended gains in Asian trade on Friday as attacks on pipelines in crude producer Nigeria worsened and the US dollar took a hit ...
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