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RBI backs crypto containment and keeps ban on table, officials tell house panelThe Reserve Bank of India has strongly advised a prohibition strategy for crypto assets, recommending that banks and financial institutions...- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
- NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...
- Yasin Malik named as main accused in charge sheet in brutal 1990 killing of nurse Sarla Bhat by terroristsA groundbreaking development has emerged as the State Investigation Agency has lodged a comprehensive 700-page chargesheet against Yasin Ma...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- As Supreme Court's term nears its end, three major Trump rulings dueThe U.S. Supreme Court is nearing the end of its term with crucial decisions pending. Key cases involve President Trump's authority to fire...
- Confession in custody not admissible as evidence, will raise issue: Siya Goyal's advocate in Ketan Agarwal caseThe defense counsel in the Ketan Agarwal murder case argued that any confession made in police custody is inadmissible under the new Bharat...
- A new law could create a list of immigrants illegally living in Mississippi. Advocates are alarmedMississippi's new law empowers the state's top law enforcement to create a registry of undocumented immigrants, sparking fears of targeting...
- Siya Goyal-Chetan Chaudhary cricket match video resurfaces amid Ketan Agarwal murder probeA resurfaced video showing Siya Goyal and Chetan Chaudhary at a cricket match is central to the Pune police investigation into Ketan Agarwa...
- Detect, disrupt, destroy: Amit Shah vows to dismantle drug trafficking ecosystemUnion Home Minister Amit Shah has declared a three-year mission to dismantle India's drug trafficking network, aiming for a decades-long im...
- Ketan Agarwal case: Siya's mother seeks strictest punishment for daughter if found guilty, says 'She should be...'Parents of Siya Goyal, accused in businessman Ketan Agarwal's murder, demand severe punishment for their daughter if found guilty. Police a...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...
- ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- Actor Pankaj Tripathi's brother allegedly gets attacked in Bihar over land dispute. Police launches probePankaj Tripathi's elder brother, Vijayendranath Tiwari, reportedly got injured in an axe attack during a land dispute in Bihar's Gopalganj ...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...
- Debit operations of 3 bank accounts of TMC holding Rs 440 cr frozenKolkata's Trinamool Congress faces a financial crisis as three party accounts, holding approximately Rs 440 crore, have been frozen. Rebel ...
- SC calls cyber fraudsters 'parasites', denies accused reliefThe Supreme Court has refused to hear a plea from an alleged cybercriminal. The court described such fraudsters as 'parasites' preying on i...
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