Trinamool Congress is the second highest recipient of political donations through electoral bonds. IMAGE: West Bengal Chief Minister Mamata Banerjee during the Trinamool Congress's Jonogorjon......
Qwik Supply Chain Private Ltd, a little-known company with a registered address at Navi Mumbai's Dhirubhai Ambani Knowledge City and having links to Reliance Industries, gave Rs 395 crore to the......
The Supreme Court on Friday pulled up the State Bank of India over non-disclosure of the numbers unique to each electoral bond that would help in matching donors with the recipient political party,......
Qwik Supply Chain Private Limited, a little-known company with a registered address at Navi Mumbai's Dhirubhai Ambani Knowledge City and having links to Reliance Industries, was the third largest......
Punjab Aam Aadmi Party MLA Jaswant Singh Gajjan Majra was on Monday arrested by the Enforcement Directorate in connection with a money laundering investigation linked to a bank fraud case, official......
The corporate affairs ministry has asked its field officers to expedite the inspection of the books of Byju's and submit the report, a senior official said on Monday as trouble continues to brew at......
Swift gains on Dalal Street this year have also led to a sharp surge in shares of equity market intermediaries like depositories, exchanges, and registrar and transfer Agents (RTAs).......
'A few years back two big politicians -- both good friends of mine -- came to me and offered (to keep with) me big money. They said they had full faith in me and they wanted to keep Rs 10,000......
The undistributed funds totalling over Rs 25,000 crore lying with the capital markets regulator Sebi's account have come back into focus after the demise of Sahara Group's chief Subrata Roy.......
The Securities and Exchange Board of India (Sebi) plans to roll out a new regulatory framework for registrar and transfer agents (RTAs) – the market intermediaries responsible for the......