A fresh summons was issued by the Enforcement Directorate to China-based American millionaire Neville Roy Singham for questioning in connection with a money laundering probe linked to online news......
The Bombay high court on Wednesday rapped the Union government for "half-baked assurances and lips service" on tracking film producer Mushtaq Nadiadwala's two minor children, who he claims have......
The Bay of Bengal Initiative for Multi-Sectoral Technical and Economic Cooperation countries on Wednesday adopted a much-awaited charter and a connectivity roadmap at a virtual summit with its......
Putin is looking beyond the current regime in Kyiv.Of course, if Western military assistance to Kyiv continues in any form, Washington knows that Russia will regard it as a hostile act and there......
Three people have been arrested in the 'Bulli Bai' app case, Mumbai Police Commissioner Hemant Nagrale said on Wednesday. Image only for representation. Photograph: pixabay.com Two of those nabbed......
Sebi is learnt to have written to several regulators including those in Bermuda, Luxembourg, and Switzerland, seeking detailed information on some FPIs. IMAGE: Gautam Adani, founder and chairman......
India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......
If the absconding jeweller is traced in Britain, the extradition request to the UK government could follow a similar course as the case of embattled liquor tycoon Vijay Mallya Illustration: Dominic......
India on Thursday asked the United Kingdom to ensure the early extradition of fugitive businessman Vijay Mallya who is facing cases of bank loan default to the tune of Rs 9,000 crore by his......
The next edition of attachments will be carried out under sections of the Criminal Procedure Code Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt......