The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani.
In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.
The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of Anil Ambani, concerning alleged money laundering and financial irregularities.
A Mumbai stock broker received a death threat and a demand for Rs 5 crore from an unidentified caller using an international number, prompting a police investigation.
NCP (SP) MLA Rohit Pawar has filed a discharge application in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case, claiming the predicate offence has been closed and no money laundering case is made out.
The East India Company, revived by Indian businessman Sanjiv Mehta in 2010, has ceased operations and entered liquidation, marking the end of its modern incarnation.
The Canadian government is seeking to revoke the citizenship of Tahawwur Rana Hussain, a Pakistan-born businessman accused of involvement in the 2008 Mumbai terror attacks, due to misrepresentation on his citizenship application.
A woman is in critical condition after her two daughters were found dead in their Malviya Nagar residence. Police are investigating the circumstances surrounding the deaths, including the possibility of a suicide attempt by the mother.
In a quiet and spiritual ceremony ahead of their wedding celebrations, Arjun Tendulkar visited Jamnagar with his fiance Saaniya Chandok to seek the blessings of Lord Ganesha.
Reliance Group chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a money laundering case linked to an alleged bank fraud. The ED is investigating loan fraud allegations against multiple Anil Ambani group companies.
The Rajya Sabha elections saw several candidates elected unopposed, including Sharad Pawar and Ramdas Athawale, while Bihar, Odisha, and Haryana prepare for contested elections.
A 32-year-old man from Rajasthan was allegedly assaulted and robbed in Bengaluru after tracking his missing SUV to the city. He had lent the vehicle to a friend who failed to return it, leading him to track it down using a mobile app.
'In the past 20 days, I've received everything from kids' piggy banks to Rs 1 crore (Rs 10 million) through social media. I want to thank them for their sympathy. I also want to ask them to send their bank details. I just need time, but will pay them all back with respect.'
The Supreme Court reprimanded an Israeli businessman residing in India, questioning his presence in Goa while seeking to halt the repatriation of his two daughters and their Russian mother, who were rescued from a Karnataka forest.
British billionaire Jim Ratcliffe apologises after claiming the UK had been 'colonised by immigrants,' sparking criticism from political leaders.
'For Nikam I had to gain around 9-10 kgs and I was eating 2 pizzas and lot of sweets and my fav Aloo Parathas, Biryani...'
In the recent Bangladesh elections, four minority candidates, including two Hindus, secured parliamentary seats, highlighting the evolving political landscape and representation of minority communities within the BNP's victory.
A 36-year-old businessman in Delhi died after being allegedly assaulted by food delivery agents following a verbal argument. The incident occurred in Connaught Place, and the victim succumbed to his injuries after being hospitalized.
'In my experience of politics, I have seen political grips and political chokes are mostly hidden. The average person cannot see them,' Rahul Gandhi said.
As Assi gets ready for release this week, Deepa Gahlot lists 10 films that deal with rape in different ways.
The business value of the league, popularly called the IPL, surged to a record $18.5 billion last year, U.S.-based investment bank Houlihan Lokey says.
The HC posed the question to the 70-year-old liquor baron, wanted in India to face trial on fraud and money laundering charges, on his return home while hearing his twin pleas.
In an Instagram post, Raihan Vadra captioned the pictures with a pithy, meaningful caption. "29.12.25" said the caption, which was accompanied by a ring and heart emoji.
Residents of Ahmedabad recall the Air India crash of June 2025 after news of the Baramati plane crash involving Maharashtra Deputy CM Ajit Pawar. The earlier tragedy, which killed hundreds, remains a painful memory for those who witnessed it and lost loved ones.
A speeding Lamborghini, allegedly driven by the son of a tobacco trader, injured at least six people in Kanpur after hitting pedestrians and two-wheelers.
Rahul Gandhi said that had an INDIA Bloc government negotiated the trade agreement with the US, it would have told US President Donald Trump that he should treat India as an equal.
Businessman Raj Kundra and his actor-wife Shilpa Shetty, already facing a Mumbai police probe in a Rs 60-crore criminal breach of trust case, have now been charged with cheating. The Economic Offences Wing (EOW) has invoked the cheating charge against the couple in addition to criminal breach of trust, following a complaint by a businessman who alleges he was duped in a loan-cum-investment deal.
Rao acted in an "obscene manner which is unbecoming of a government servant and also caused embarrassment to the government", his suspension order read.
'You can't have a one-sided deal. If you have a lopsided deal then it won't be sustainable.'
The fact that a major studio put out a silent film starring some of the biggest names in the industry in these concerning times for the film business is the one big takeaway from Gandhi Talks, notes Arjun Menon.
C J Roy, founder and chairman of real estate firm Confident Group, died by suicide in Bengaluru. The incident occurred amidst ongoing Income Tax searches at his premises. Family alleges pressure from a central agency may have contributed to his death.
One person was killed and at least 16 people were injured after a speeding luxury car ploughed into roadside food stalls in a crowded area in Jaipur, police said.
Pharma tycoon Adar Poonawalla has emerged as a potential suitor for the Indian Premier League franchise Royal Challengers Bengaluru, sparking fresh speculation around a possible change in ownership of one of the league's most high-profile teams.
City Football Group, which owns several top clubs worldwide including English Premier League giants Manchester City, has pulled out of its association with Mumbai City FC amid uncertainty over the future of the Indian Super League, according to sources.
India is yet to take a call on United States President Donald Trump's invitation to be part of the 'Board of Peace' that will work towards bringing lasting peace to Gaza and possibly resolve global conflicts, people familiar with the matter said on Wednesday.
Businessman Robert Vadra says his wife Priyanka Gandhi Vadra has a bright future in politics and a time will come when people would like to see her at the top position.
Acting Venezuelan President Delcy Rodriguez has shared images on social media of her attending emergency meetings with a large group of officials.
India was among the countries not present in Davos when US President Donald Trump unveiled his "Board of Peace" that seeks to work towards bringing lasting peace to Gaza and possibly resolve global conflicts. India is yet to take a call on it, people familiar with the matter said when asked about Trump's invite to PM Modi.
A bench of justices Anil Kshetarpal and Harish Vaidyanathan Shankar, while pronouncing the order in Moitra's plea, said "The order is set aside. We have requested the Lokpal to accord consideration for grant of sanction under Section 20 of the Lokpal and Lokayuktas Act in accordance with the relevant provisions within one month".
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