CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
22 May, 2026, 10.52 AM IST
Drones, bullets and cartel warfare fuel an invisible displacement crisis in MexicoElderly residents like Maria Cabrera are forced to flee their homes in Tula, Mexico, due to escalating cartel violence. Drone attacks and b...
16 May, 2026, 09.24 PM IST
As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
15 May, 2026, 01.12 AM IST
H-1B system targeted by US senator, brings attention to Hyderabad's 'visa temples'Senator Eric Schmitt criticizes US employment-based visa programs like H-1B, alleging they harm American workers and create a "Visa Cartel....
14 May, 2026, 01.59 PM IST
Aditya Birla group, KKR left in race for Sprng EnergyAditya Birla Group and KKR are vying to buy Shell's renewable energy firm Sprng Energy. Binding financial bids are in, and Shell will negot...
14 May, 2026, 08.05 AM IST
IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
12 May, 2026, 09.57 PM IST
US issues new sanctions over Iran's oil shipments to ChinaThe U.S. has imposed sanctions on three individuals and nine companies, including entities in Hong Kong and the UAE, for facilitating Iran'...
12 May, 2026, 06.21 AM IST
ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...
09 May, 2026, 05.58 PM IST
Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
30 Apr, 2026, 08.44 PM IST
Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
28 Apr, 2026, 08.34 PM IST
India assured DTAA tax benefits will continue after Supreme Court ruling, Mauritius Cabinet Note saysIndia has assured Mauritius that it will uphold benefits under the Double Taxation Avoidance Agreement. This comes after a Supreme Court ru...
25 Apr, 2026, 01.12 AM IST
NIIF in talks with Temasek, leads race for $1.7 bn Sprng Energy buyActis, AV Birla Group & KKR are other contenders in fray, binding bids in coming days.
22 Apr, 2026, 11.35 PM IST
Amazon signs $30 million deal to buy carbon credits from Indian rice farmersAmazon has signed a $30 million (around ₹280 crore) agreement with the Good Rice Alliance, backed by Bayer, Temasek’s GenZero and Shell, to...
22 Apr, 2026, 11.36 AM IST
AI chipmaker Forge Nano to list via $1.6 billion SPAC dealForge Nano, a US-based semiconductor equipment and advanced materials company, plans to go public through a $1.6 billion blank-check deal w...
21 Apr, 2026, 10.23 PM IST
ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
17 Apr, 2026, 09.30 AM IST
ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...
16 Apr, 2026, 12.19 AM IST
CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
09 Apr, 2026, 08.06 PM IST