Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries......
The Central Bureau of Investigation on Saturday conducted searches on the premises of former Trinamool Congress MP Mahua Moitra in multiple locations, including Kolkata, in connection with the......
Arvind Kejriwal 'used' the post of chief minister of Delhi to facilitate money laundering by the Aam Aadmi Party (AAP), which is a 'major beneficiary' of the proceeds of crimes generated in the......
Prime Minister Narendra Modi on Friday received Bhutan's highest civilian award, the 'Order of the Druk Gyalpo', making him the first foreign Head of the Government to receive the honour. IMAGE:......
After the National Stock Exchange (NSE), rival bourse BSE on Thursday cautioned investors against deepfake videos of its MD and CEO Sundararaman Ramamurthy giving stock recommendations.......
HDFC Bank’s latest shareholding data showed that the room for foreign investment has fallen just 5 basis points short of the threshold set by Morgan Stanley Capital International (MSCI) to......
Bandhan Bank's managing director (MD) and chief executive officer (CEO) Chandra Shekhar Ghosh (pictured), who has decided to step down, on Wednesday said the bank will need at least three months to......
Indian IT major Wipro on Saturday announced the resignation of Thierry Delaporte as CEO and named Srinivas Pallia as the new Chief Executive Officer of the company, effective immediately. The......
Rekha Jhunjhunwala's net worth has increased by more than 7 per cent, or Rs 2,865 crore, compared to less than 1 per cent rise in the BSE Sensex. IMAGE: Rekha Jhunjhunwala's late husband Rakesh......
Manjummel Boys gets so many things right, applauds Arjun Menon. Manjummel Boys, the directorial outing from Chidambaram of Jaan E Man (2021) fame, is a self-contained friendship story, punched up......
'She got really close, and I was like, oh Miss Universe and me dancing!' IMAGE: Vikas Kumar in Aarya Antim Vaar. Photograph: Kind courtesy Vikas Kumar/Instagram Vikas Kumar has already made such a......
IMAGE: Virat Kohli with AB de Villiers during IPL 2021. Photograph: BCCI AB de Villiers said he made a 'terrible mistake' in sharing information about Virat Kohli's private life on social......