Properties owned by 1993 Mumbai serial blasts accused Tiger Memon and his family, including a flat where one of the conspiracy meetings had taken place, are set to go under the hammer soon, an......
A special court in Mumbai has ordered that 14 properties belonging to Tiger Memon, one of the alleged masterminds of the 1993 Mumbai serial bomb blasts, and his family be handed over to the central......
Two pieces of land belonging to family members of fugitive gangster Dawood Ibrahim were sold for more than Rs 2 crore at an auction in Mumbai on Friday. IMAGE: An old photograph of underworld don......
Billionaire Gautam Adani has been charged by US prosecutors for allegedly being part of a scheme to pay $265 million (about Rs 2,200 crore/Rs 22 billion) bribes to Indian officials in exchange of......
The Saifee Burhani Upliftment Trust bought Hotel Raunaq Afroz, Shabnam Guest House and six rooms in Damarwala building. Dawood's assets auctioned: Hindu Mahasabha buys don's car, ex-journo his......
The story of the Bombay Stock Exchange and the people who shaped its growth: From wars and bomb blasts to speculators, reformers and wealth creators. IMAGE: The informal beginnings of what would......
Benchmark BSE Sensex declined by 387 points on Friday, snapping its three-day gaining streak due to profit-taking in blue-chip shares HDFC Bank and ICICI Bank. Photograph: Francis......
The CBDT is investigating Jane Street for possibly misusing the India-Singapore tax treaty. Illustration: Dominic Xavier/Rediff The Central Board of Direct Taxes (CBDT) is building a case based on......
Sebi aims to stay proactive as HFT and quant firms like Citadel Securities, Optiver, Millennium, and IMC Trading are expanding rapidly in India, which is home to the world's largest derivatives......
The Jane Street-Sebi saga is more than a legal dispute -- it's a litmus test for India's ambitions as a global financial hub. Illustrations: Dominic Xavier/Rediff A legal battle is looming -- one......
The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......