Chaitanya Baghel was arrested by the Enforcement Directorate (ED) on July 18, 2025, in connection with the scam. The Central agency is investigating the scam under the Prevention of Money Laundering Act (PMLA).
Singapore, August 5: Kamet Capital, a leading multi-single-family office headquartered in Singapore, has announced the completion of its exclusive Series A investment of USD 8.5 million into TopView.ai ("TopView"). The fast-rising AI-powered product content creation platform is transforming
Finance Minister Harpal Singh Cheema said that this dedicated unit will streamline the detection and bring consistency in investigating complex cases involving Goods and Services Tax (GST) violations.
Expressing deep grief over the death of 19 peacocks in a farmer's land near Midigesi in Madhugiri taluk of Tumkur district, Forest, Biology and Environment Minister Eshwar B Khandre has ordered an investigation led by the Deputy Conservator of Forests (DCF).
A former high-ranking Chinese Communist Party (CCP) official with deep ties to the regime, which is responsible for the ongoing genocide of Uyghurs and other Turkic minorities, was found to be at the centre of a child abuse investigation in Arcadia, California, as per The Daily Caller News
Dubai [UAE], August 4: In a landmark move set to reshape the global real estate landscape, 1X Properties, a Canada-headquartered real estate technology company, officially launched its new brand identity and digital platform during a star-studded global event in Dubai. The event marked the d
Kolkata (West Bengal) [India], August 4: Homegrown QSR startup Wah! Puchka Wah! Litti has raised 230k$ in a strategic funding round by Sagar Daryani (Co-founder, Wow! Momo), Abhishek Rungta (Founder & CEO, Indus Net Techonology), Suyash Saraf (Co-founder & CEO, Dot & Key), and ot
Mumbai (Maharashtra) [India], August 4: SBI Life Insurance, among India's most trusted life insurers, has entered a strategic corporate agency partnership with AU Small Finance Bank, the country's largest Small Finance Bank. This collaboration aims to enhance access to comprehensive insuranc
Jaipur (Rajasthan) [India], August 4: In the quiet margins of Jaipur's ever-expanding cityscape, a plotted township near Bad Ke Balaji temple, Ajmer Road, is beginning to make a case for itself--not through noise or billboards, but through planning, patience, and location. KEDIA'S LANDMARK,
Mumbai (Maharashtra) [India], August 4: The Indian Venture and Alternate Capital Association (IVCA), India's apex industry body for alternative assets, is set to host the IVCA CAT III Summit 2025 in Mumbai on 6th August 2025. As Category III AIFs emerge as a driving force in India's capital