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Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders as of Octobe
Updated : 8 months ago IST
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among India's 15 Fugitive Economic Offenders (FEOs) as of October 31, 2025, as they together are responsible for causing financial losses of over Rs 58,000 crore to public sector bank
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Mumbai Police registers multi-crore fraud case against ALX Shipping India,
Updated : 8 months ago IST
The Mumbai Police's Economic Offences Wing (EOW) registered a multi-crore fraud case against ALX Shipping Agencies India, a 100 per cent subsidiary of Allcargo Logistics Ltd, along with senior executives of Dubai-based Aladdin Express DMCC.
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ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 8 months ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
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Vijay Mallya, Nirav Modi among 15 declared Fugitive Economic Offenders cau
Updated : 8 months ago IST
Union Minister of State for Finance Pankaj Chaudhary on Monday informed the Lok Sabha that a total of 15 individuals have been declared Fugitive Economic Offenders (FEOs) under the Fugitive Economic Offenders Act, 2018 (FEOA) as of October 31, 2025.
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Bitfia selected for Forbes DGEMS 2025: Powering Next-Gen Cross-Border Cryp
Updated : 8 months ago IST
New Delhi [India], December 1: Bitfia Labs, a fintech innovator, has been recognised as part of the Forbes DGEMS 2025 "Select 200" for its pioneering role in building next-generation payment infrastructure and redefining cross-border payments through crypto-native, stablecoin-powered rails.
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GST collection in November inches up 0.7% to touch Rs 1.70 lakh crore
Updated : 8 months ago IST
According to provisional data released by the government, the total Gross GST revenue touched Rs 1,70,276 crore in November 2025, a 0.7% increase over the Rs 1,69,016 crore collected in November 2024.
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Indowind Energy Limited Announces Rights Issue Opening On December 01, 202
Updated : 8 months ago IST
Mumbai (Maharashtra) [India], December 1: Indowind Energy Limited is an Independent Power Producer in the renewable energy field, generating Green Power through dedicated wind farms and offering allied services in the wind energy sector, proposes to open its Rights Issue on Monday, December
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"Biden, Harris screwed our country," says Trump as US admin enhances vetti
Updated : 8 months ago IST
"Crooked Joe Biden, Mayorkas, and so-called 'Border Czar' Kamala Harris really screwed our Country by letting anyone and everyone come in totally unchecked and unvetted," Trump posted on Truth Social.
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UPI payments in India register steady growth YoY in November 2025
Updated : 8 months ago IST
The Unified Payments Interface (UPI) continued its rapid rise in November 2025, crossing over 19 billion transactions worth Rs 24.58 lakh crore as of November 28, according to data released by the National Payments Corporation of India (NPCI).
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Odisha: Keonjhar officials destroy 12,000 ganja plants in major crackdown
Updated : 8 months, 1 week ago IST
n one of the biggest anti-narcotics crackdowns in recent months, officials in Keonjhar district uprooted and destroyed nearly 12,000 ganja (cannabis) plants, amounting to 4000 kg, cultivated illegally across multiple patches inside the Tangarpada Khesara forest area.
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MP: Narcotics wing busts MD drug manufacturing unit in Neemuch, 3 held
Updated : 8 months, 1 week ago IST
The manufacturing unit was located in a farm field in Lasudiya Istmurar village under Rampura police station in Neemuch district. Acting on a tip of an informer, the Narcotic wing conducted a raid on Friday and confiscated the narcotics substance valued over Rs 30 crore in the internation
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More than 1 crore "bogus voters" will be found in Bengal: BJP MP Ravi Kish
Updated : 8 months, 1 week ago IST
Bharatiya Janata Party MP Ravi Kishan has fiercely criticised the Trinamool Congress (TMC) opposition to the Special Intensive Revision (SIR) of voter lists in West Bengal, alleging it's a ploy to shield "bogus voters", including a large Bangladeshi influx.
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