In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.
The Securities and Exchange Board of India (Sebi) on Wednesday overhauled the cost framework for the 80 trillion domestic mutual fund (MF) industry, introducing a simplified structure aimed at improving transparency for investors while balancing the impact on asset managers.
The Telangana Cyber Security Bureau (TGCSB) foiled a digital arrest extortion attempt, rescuing an 80-year-old doctor and his family from cyber fraudsters posing as CBI officials.
Bengaluru police recovered Rs 14 lakh lost by BJP MP's wife in a cyber fraud through 'digital arrest'.
A case of defamation was filed against Gandhi by a person named Pratap Kumar for allegedly making defamatory statements against Shah at a rally in Chaibasa in 2018.
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Veteran lyricist Javed Akhtar submitted in a court here on Friday that actor Kangana Ranaut's petition seeking transfer of the criminal defamation case filed by him against her was "devoid of any merits" and aimed at delaying the proceedings.
As part of the probe, the ED has summoned representatives from both companies to appear before its Delhi headquarters on July 21.
A 32-year-old Delhi resident was allegedly duped of over Rs 9 lakh by a person posing as the chief of the Anti-Terrorism Squad (ATS) and accusing him of being involved in the Pulwama terror attack.
The Allahabad High Court Bar Association has opposed the transfer of Delhi High Court sitting judge Justice Yashwant Varma, from whose official home a huge stash of cash was reportedly discovered. The association said that the Supreme Court's decision to transfer Justice Varma back to the Allahabad High Court was "taken aback".
Raising doubts about the possibility of a fair trial in Tamil Nadu, the apex court had directed the case to be transferred to a special court in Karnataka.
Less than a month before assembly polls in Bihar, a Delhi court on Monday framed charges against Rashtriya Janata Dal chief Lalu Prasad Yadav, former Bihar chief minister Rabri Devi and their son and leader of opposition Tejashwi Yadav in the alleged IRCTC scam case.
The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.
Delhi high court judge Justice S Muralidhar was on Wednesday transferred to the Punjab and Haryana high court. A government notification about the transfer was issued on Wednesday which said that after consultation with Chief Justice Sharad Arvind Bobde, President Ram Nath Kovind on Wednesday transferred Justice S Muralidhar, judge of the Delhi high court, as judge of Punjab and Haryana high court. The notification further said the President has directed Muralidhar to assume charge of his office in Punjab and Haryana high court.
A special NIA court is likely to deliver its verdict in the 2008 Malegaon blast case, which killed six persons and injured over 100. Seven accused, including Pragya Thakur and Prasad Purohit, face charges under UAPA and IPC.
The case relating to the unnatural death of computer graphics teacher Rizwanur Rehman, who had married the daughter of a Hindu industrialist in 2007, was on Wednesday transferred to a fast track court for trial. Chief judge city sessions court Murari Mohan Ghosh ordered the seven accused in the case, including Rizwanur's father-in-law Ashok Todi, an industrialist, to appear before the additional district judges court (9th bench) on May 29.
An 83-year-old Pune resident died of a heart attack after being defrauded of Rs 1.2 crore in a 'digital arrest' scam. Fraudsters posing as police and CBI personnel targeted the man and his wife, threatening them with arrest in a money laundering case.
Pakistani authorities have dismissed rumours circulating on social media regarding the health of former Prime Minister Imran Khan, stating he is in 'completely good health' inside Adiala Jail.
Maharashtra Revenue Minister assures investigation into an alleged land deal involving a company linked to Deputy Chief Minister Ajit Pawar's son, Parth Pawar, after receiving a formal complaint.
The Supreme Court of India has expressed concern over a growing trend of litigants and lawyers making scandalous allegations against judges when court rulings are unfavorable. The court cautioned against such conduct, emphasizing the duty of lawyers to uphold the integrity of the judicial system.
After four failed reform drives, a new plan aims to rescue India's debt-laden power discoms through privatisation, accountability and long-term financial fixes.
Judge Gopal Krishna Vyas who was supposed to hear the bail plea according to roster, excused himself saying he was a lawyer of one of the witnesses in the case and may be biased after some allegations surfaced.
Paul Pogba was handed a four-year ban in February 2024 after testing positive for DHEA, which boosts testosterone levels.
The Jammu and Kashmir Students Association (JKSA) alleges that Kashmiri students are facing profiling, eviction, and intimidation in northern states after the Red Fort blast in Delhi, urging Prime Minister Modi to intervene.
About 85 per cent of the digital payment transactions take place through UPI in India, and the country can be a case study in inclusive, secure, and scalable Digital Public Platforms (DPPs), Reserve Bank Governor Sanjay Malhotra has said. He was speaking at a "High-Level Dialogue on Forging Economic Resilience through Digital Public Platforms" organised by RBI on the sidelines of the Annual Meetings of the World Bank and International Monetary Fund in Washington, DC on Tuesday.
Byju's founder Byju Raveendran is preparing to file a $2.5 billion damages claim, alongside new evidence in a US court that he says disproves GLAS Trust's allegations that $533 million in 'Alpha Funds' was diverted by the company's founders.
The Opposition in Maharashtra boycotted the government's customary tea party on the eve of the Winter session, citing its failure to appoint leaders of the opposition (LoPs) in both houses of the state legislature.
Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.
'Our problem is not a budget deficit but a trust deficit. We need to trust our institutions and industries to innovate and lead. That is the way forward for India.'
Sources told ANI that the suspect did not follow the usual pattern of a suicide car bombing -- he neither rammed the car into a target nor collided intentionally.
A Mahila Court in Chennai has found Gnanasekaran guilty in the sensational Anna University woman student sexual assault case. The court held that the prosecution proved the case beyond reasonable doubt. The verdict in the case will be pronounced on June 2.
rediffGURU Vipul Bhavsar answers readers' personal income tax queries.
Companies, particularly those that are notified as Significant Data Fiduciaries, will have to make extensive investments in data mapping, process modification, consent management tools, tools to enable Data Principal Rights, and establish a well-structured Data Privacy Officer organisation.
The probe into the mysterious death of Sunanda Pushkar, wife of Union Minister Shashi Tharoor, was today transferred to the elite Crime Branch of Delhi Police, a week after she was found dead in a luxury hotel in the national capital
Tamil Nadu Chief Minister and Dravida Munnetra Kazhagam president M K Stalin on Friday asserted that "there will be no rest" until amending the Constitution to fix timelines for governors to clear bills.
'If the RJD loses it would be out of power for nearly 25 years. Meanwhile, the JD-U will have survival issues if it gets less number of seats.'
The CBI has taken over the investigation into the alleged assault of a colonel by Punjab Police personnel, registering two separate FIRs. The incident allegedly occurred at a roadside dhaba in Patiala.
Unidentified men posing as central government officials intercepted a cash van in Bengaluru and allegedly fled with about Rs 7 crore. Police are investigating the incident and have formed teams to hunt for the suspects.
The Bombay High Court has extended the tenure of special NIA judge A K Lahoti, who is conducting trial in the 2008 Malegaon blast case, till August 31. Lahoti's name featured in the annual transfer list of judges, issued earlier by the registrar general of the high court. The transfer order was to come into effect after the reopening of courts on June 9 following summer vacation. However, a fresh notification mentioned that Lahoti's tenure has been stayed till August 31, enabling him to pass the verdict in the case that is in the final stage of trial.
The court said that the accused "inserted this metallic rod inside the private parts of the deceased so mercilessly that even the flesh/ body part separating vagina and anus also got torn." Further, the doctor had also opined that the injuries were sufficient to cause death, the court said.
