The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
Arunachal Pradesh Chief Minister Pema Khandu on Thursday said that he immediately took up the matter with Delhi Police Commissioner Satish Golchha and sought strict action on the alleged racial abuse and criminal intimidation of three women from Arunachal Pradesh in the Malviya Nagar area
Mumbai (Maharashtra) [India], February 26: LTM (Name change from LTIMindtree, subject to shareholder approval) - the Business Creativity partner to the world's largest enterprises, today announced it is collaborating with NVIDIA to support the Central Board of Direct Taxes (CBDT) in moderniz
New Delhi [India], February 26: The Department of Industries & Commerce, Government of Tripura, successfully organised Destination Tripura - Business Meet 2026, an Investors' Roadshow, on 24 February 2026 in collaboration with Federation of Indian Chambers of Commerce and Industry (FICCI) at
As per the MEA release, Carney will arrive in Mumbai on February 27. Over the next two days, he will participate in separate business engagements, interact with Indian and Canadian CEOs, industry and financial experts, innovators, educators, and Canadian Pension Funds based in India.
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
Former Indian cricketer Siddarth Kaul and current cricketer Karn Sharma visited the Mahakaleshwar Temple in Ujjain on Thursday. Both Siddarth and Karn also took part in the Bhasma Aarti at the temple.
The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a money laundering case linked with arms dealer Sanjay Bhandari. The Enforcement Directorate (ED) argued that pre-cognizance notice is not required in supplementary charge sheet.
Bangalore (Karnataka) [India], February 26: Indiawood, India's leading trade exhibition for furniture manufacturers, trade fraternity, architects, interior designers, and building industry stakeholders, highlights the newest developments in design, architecture, and interior solutions. Hetti
New Delhi [India], February 26: As Annapurna Group transitions from a strong regional FMCG leader to a rapidly expanding national brand, its growth story is being shaped not just by scale, but by philosophy. With over 70 years of legacy and a consistent 15 to 18% CAGR over the past decade, t
The Delhi Police Special Cell has arrested three more Indian Youth Congress (IYC) workers from Himachal Pradesh in connection with the controversial "shirtless protest" at the AI Impact Summit.
Mumbai (Maharashtra) [India], February 26: In a significant development for India's agritech ecosystem, global investor and entrepreneur Saahil Peerzada has announced a strategic investment in Torus Innotech Pvt Ltd, the agritech platform led by Digant Sharma.