The Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...

The National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...

The charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased ⁠from Dell, Super ⁠M...

Founded by Arhan Singhal (18), an artificial intelligence student at the University of Pennsylvania, and Sarthak Ahuja (19), a computer sci...

Guo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...

India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...

India has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...

Mark your calendars for Friday, August 28, 2026, as India prepares to celebrate Raksha Bandhan, a beloved festival honouring the sibling bo...

Ashadha Amavasya, observed on July 14, 2026, is a significant Hindu day dedicated to honoring ancestors. Devotees perform rituals like Pitr...

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...

Jyeshtha Purnima 2026, on June 29th, marks a significant Hindu festival promising prosperity and spiritual purification. Devotees observe f...

Vat Purnima Vrat will be observed on Monday, June 29, 2026. Married women across Maharashtra, Gujarat, Goa, and several southern states obs...

Binance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...

Cryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...

Bollywood actress Jacqueline Fernandez has been granted permission by the Supreme Court to withdraw her plea challenging a Delhi court's de...

The Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...

The Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...