A court in Amravati on Sunday remanded Irfan Khan, the alleged mastermind of Amravati-based chemist Umesh Kolhe's murder, in police custody till July 7, even as the police are now conducting an......
The Congress on Saturday alleged that one of the main accused in the brutal killing of a tailor in Udaipur is a "Bharatiya Janata Party member" and asked whether the Centre had moved quickly to......
A mob of religious hardliners on Tuesday temporarily disrupted an event related to the International Day of Yoga at a football stadium in Male in the Maldivian capital which was attended by top......
Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency......
Nagaland Police has chargesheeted at least 30 members of the 21 Para Special Force including a Major, in the December 4, 2021 botched army operations in Oting-Tiru area of Mon district when at......
Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones......
Banks say they themselves red-flagged the transactions to RBI. It must be noted that these transactions are not outright evidence of fraud or proof of nefarious activities. Illustration: Uttam......
Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite......
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,......
Tigmanshu Dhulia's earthy touches, perverse humour and queasy depiction of the upscale and underbelly revels in pulpy and devious twists, notes Sukanya Verma. Be its culture or chaos, India's......
Once upon a time, we were so starved for entertainment that anything from documentaries on agriculture to hours of classical music was happily lapped up. But in the day and age of streaming,......
IMAGE: Former Bulgaria and Manchester United striker Dimitar Berbatov believes Michael Carrick (right), who will take the team from Ole Gunnar Solksjaer (left) for Tuesday's crucial......
‘This remains an accident and an accident is not a crime. They do happen, unfortunately.’ IMAGE: The damaged car of Tiger Woods is towed away after he was involved in a car crash, near......