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'They are victims of systematic human trafficking'

'We have interesting leads on the agents. The roles of agents in this entire operation, who were doing what.' IMAGE: A passenger from the flight, which was sent back from France, evades the media......

Adani row: SC panel says 6 entities under lens for...

Six entities including four foreign portfolio investors (FPIs) are under lens for suspicious trading in Adani group shares prior to the release of the damning Hindenburg report, the Supreme......

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

The Central Bureau of Investigation has filed three fresh FIRs against absconding diamantaire Mehul Choksi on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746......

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Nagpur-based lawyer Satish Uke, arrested along with his brother by the Enforcement Directorate in an alleged money laundering case, on Friday told a court here that they were implicated in the......

ED probing 4,700 cases, only 313 arrests since PMLA enactment: Centre to SC

The Centre informed the Supreme Court on Wednesday that 4,700 cases are being investigated by the Enforcement Directorate as on date, and only 313 people have been arrested for the alleged offences......

Has Paytm Woken Up Too Late?

Has Vijay Shekhar Sharma given up on the bank?For now, he seems to be on a save-OCL mission. The bank will face its logical end, observes Tamal Bandopadhyay. IMAGE: A cobbler uses Paytm as a mode......

Is There Time For A Reset For Paytm?

Going by the RBI directive and the overall narrative, Paytm may have lost the rigour of stress tests, audits and compliance. IMAGE: A cutlery vendor switches on Paytm to receive payment details at......

Adani family's partners used 'opaque' funds to invest in stocks: OCCRP

The Organised Crime and Corruption Reporting Project (OCCRP) on Thursday trained gun at billionaire Gautam Adani's group, alleging hundreds of millions of dollars were invested in publicly traded......

6 entities under lens for suspicious trading in Adani shares: SC panel

Six entities including four foreign portfolio investors (FPIs) are under lens for suspicious trading in Adani group shares prior to the release of the damning Hindenburg report, the Supreme......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

Football Briefs: Giggs named Wales manager

News of all that's transpired on and off the football field IMAGE: Legendary Ryan Giggs was Manchester United’s assistant manager. Photograph: Alex Livesey/Getty Images. Former Manchester......

Why FIFA boss Blatter has become the focus of a criminal investigation

- A Swiss national who has run soccer's powerful governing body for the past 17 years, 79-year-old FIFA boss Sepp Blatter has now for the first time become the focus of a criminal investigation. -......

More trouble for FIFA...Swiss authorities examine grants

A policeman stands in front of the FIFA headquarters. Photograph: Philipp Schmidli/Getty Images Swiss authorities are examining development grants made by FIFA around the world as part of their......

World anti-money laundering body deletes FIFA-related warning

'We don't have any direct evidence that financial institutions have done necessarily anything wrong' Swiss police officers stand in front of the entrance of the FIFA headquarters in Zurich.......

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