Posing as Adar Poonawalla, scammers dupe SII of Rs 1 cr, 7 nabbed

As per the complaint, Satish Deshpande, one of the directors at the SII had received a message on WhatsApp from a...

Delhi HC grants bail to Rana Kapoor in money laundering case

The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor...

ED file complaint against Unickon group and promoters

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Sudha Singh named brand ambassador for Pune Half Marathon

Sudha Singh has been competing in marathons domestically and recently won the 37th All-India Indira Gandhi Prize...

Telangana Minister booked for harassing IT officer

Calling out the raid of the Income Tax department, Minister of Labour and Employment in Telangana govt, Malla Reddy,...

Court defers arguments on charge in Jacqueline Fernandes case

A Delhi Court on Thursday deferred the arguments in a money laundering matter allegedly involving actor Jacqueline...

Fugitive Nirav Modi seeks permission to appeal extradition order

On November 9, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his...

Delhi court defers hearing in Jacqueline Fernandez case

A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline...

Special court rejects bail plea of businessman Sunil Agrawal

Confirming the court order, ED prosecutor Dr Saurabh Pandey said, "All the accused have been sent on 14 days of...

ED busts fake summons racket, 10 held

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending...

Spinny Max: Growing demand for used luxury cars in cities

Gurugram (Haryana) [India], November 23 (ANI/PRNewswire): The used car buying and selling business has seen...

Delhi HC notice to ED on bail plea of Preeti Chandra

The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former...