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Digital arrest case: SC issues notice to Centre, CBI, RBI

The Supreme Court has sought responses from the Centre, the Central Bureau of Investigation and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly......

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

The Central Bureau of Investigation has filed a chargesheet against 13 individuals for allegedly running "digital arrest" cyber fraud scams, controlled by masterminds located in Southeast Asian......

Man loses Rs 16.50L in digital arrest for 'Delhi blast probe'

The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.......

Court raps ED over FIR lapse in National Herald case

The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while......

SC observations on ED raids a 'serious indictment' of Mamata: BJP

The Bharatiya Janata Party on Thursday termed the Supreme Court's observations on the Enforcement Directorate's petition alleging obstructions during raids at I-PAC premises a "serious indictment"......

Mehul Choksi's appeal against India's extradition request rejected by Belgian SC

Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs......

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

The Central Bureau of Investigation has filed a case against Reliance Communications and its promoter-director Anil Ambani, for an alleged bank fraud that caused a loss of over Rs 2,000 crore to......

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Photograph: ANI Photo Choksi, a......

Mehul Choksi detained in Belgium on India's extradition request

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......

The Reason Why Parasakthi Released Now

Throughout Parasakthi, Sivakarthikeyan mentions he is not against Hindi but the imposition of the language, notes A Ganesh Nadar. 1952's popular film Parasakthi had Sivaji Ganesan deliver fiery......

'Indira Gandhi Stood Up To The Americans'

'She was brave. She didn't care a hoot. And India was not the strongest of nations as it is now.' IMAGE: Indira Gandhi with Henry Kissinger in Chronicles of the Forgotten Genocide: The Kissinger......

'Don't Want Shah Rukh To Say No To Me'

'Today, Shah Rukh is sitting so high up that it will have to be something really spectacular for him to jump up and say, "Hey, yes, let's make this film!".' IMAGE: Shah Rukh Khan in Kal Ho Naa Ho.......

Khelo Bharat Niti aims at reshaping sporting landscape

The Khelo Bharat Niti is a "guiding document" to formulate plans and schemes for betterment of the country's sporting ecosystem. IMAGE: Union Sports Minister Mansukh Mandaviya termed the National......