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How a ledger titled after CMRL's CFO helped investigating agenciesA special ledger allegedly maintained by CMRL's former CFO, Suresh Kumar KS, has revealed fraudulent cash flows into the Kerala firm. Probe...- Operative behind recce of Ram temple and RSS HQ, Hafiz Saeed's relative in designated terrorist listIndia has designated 23 individuals based in Pakistan and PoJK as terrorists under UAPA for their involvement in infiltration, financing, a...
- TMC vs TMC: Security forces deployed as Ritabrata faction takes over Kolkata party headquarters; Mamata loyalists cry foulThe internal conflict in the Trinamool Congress escalated Friday after heavy CRPF and Kolkata Police deployment outside the party's Metropo...
- "Money siphoned off": BJP leader Vinay Katiyar says Champat Rai, Anil Mishra could soon face jail in Ram Mandir embezzlement case"The SIT team investigating the alleged misappropriation of funds donated to the Shri Ram Janmabhoomi temple has extended its tenure by 15 ...
- Udaan faces creditor heat; Bhavin Thurakia's fifth rodeoCreditors have dragged B2B ecommerce firm Udaan’s parent to Singapore court over a bond default. This and more in today's ETtech Top 5.
- Calcutta HC asks private bank to disclose corpus in TMC bank accountsThe Calcutta High Court has ordered a private bank to reveal the funds in the Trinamool Congress's frozen accounts. The court is examining ...
- Faizabad lawyers seek FIR against Ram Temple Trust officials over alleged donation fund embezzlementLawyers in Faizabad have protested, demanding an FIR against senior Ram Temple Trust officials, including Champat Rai, over alleged donatio...
- West Bengal government to launch women's desk at every police station across the stateWest Bengal Chief Minister Suvendu Adhikari unveiled a comprehensive plan to bolster women's safety, including women's desks at all police ...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- NRI equity inflow falls; Pi Ventures preps exitsNRI accounts are surging even as stricter compliance and a softer market cool equity inflows. This and more in today’s ETtech Morning Dispa...
- Ram temple donation row: Ayodhya lawyers boycott accused; demand for CBI probe; SC refuses urgent hearingSeparately, a plea seeking a time-bound investigation by a CBI-led multi-disciplinary team came before the Supreme Court, but the vacation ...
- Insurance money left unclaimed? How to trace, verify and recover your moneyNearly Rs 8,974 crore in unclaimed insurance funds is lying with insurers due to missing nominees, outdated records, lost documents and lac...
- Ram temple donation row: SC refuses urgent hearing on plea seeking fair probeThe Supreme Court has deferred an urgent plea seeking a time-bound probe into alleged embezzlement of Ram temple donations. Justices M M Su...
- America at 250: Why Trump's second term is reviving fears of an 'imperial presidency'As America marks its 250th anniversary, President Trump's actions have drawn comparisons to monarchy, with critics pointing to his use of p...
- 'BJP gang won't escape God's audit': Akhilesh Yadav trains guns on Ram Mandir donation rowSamajwadi Party chief Akhilesh Yadav criticized the BJP over the Ram Mandir donation row, linking Champat Rai's resignation to alleged fina...
- Touring Trump's Washington: How the president is putting his imprint on the nation's capitalWashington D.C. is undergoing a dramatic transformation under President Trump's influence as America approaches its 250th anniversary. Visi...
- Ram temple donation row: Congress demands SC-monitored probe, dissolution of TrustAmid allegations of donation embezzlement at Ayodhya's Ram temple, the Congress has demanded a Supreme Court-monitored probe and the dissol...
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...
- SC bats for creation of young lawyers' professional assistance fund to stop 'brain drain'The Supreme Court has called for a "Young Lawyers' Professional Assistance Fund" to combat the exodus of bright legal minds facing financia...
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