Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......
The Delhi Police has registered an FIR in connection with posters carrying a picture of Prime Minister Narendra Modi with fugitive businessmen Nirav Modi and Vijay Mallya that came up in several......
Central Bureau of Investigation officers who probed big corruption cases like coal and Delhi excise policy scams and the Nirav Modi case were among 31 former and serving agency personnel who were......
Senior Trinamool Congress leader Abhishek Banerjee was on Wednesday questioned by the Enforcement Directorate for a marathon nine hours in connection with the West Bengal teacher recruitment scam,......
A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing......
The joint venture of Jio Financial Services and BlackRock to foray into India’s asset management space could be disruptive but not disastrous for incumbent industry players, analysts said on......
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. Photograph: PTI......
Balanced advantage funds (BAFs) were popular in the later part of 2021 and continued to see good inflows until some months back as investors looked for safer options amid over-valuation concerns.......
The RBI was not party to the decision to demonetize 500 and 1,000-rupee notes, which was taken at the highest level of India's political leadership. A fascinating excerpt from Gokul Rathi's......
How long can you look at Ajith sitting with a machine gun on his lap? asks A Ganesh Nadar. Thunivu means 'guts'. When the movie title appears on screen, it's followed by, 'No guts no gain'. The......
An Action Hero's oil and water combination of genres doesn't always gel, gets overly far-fetched in places but still holds up on the strength of whimsy and surprise, notes Sukanya Verma. While......
IMAGE: Cricket enthusiasts getting wet in the stands at Narendra Modi Stadium following rainfall during the IPL 2023 final on Sunday. Photograph: ANI They have descended in Ahmedabad from all......