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ED raids rose by 86 times under BJP government

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......

'Modi ka asli parivar' posters with fugitives surface Delhi; FIR filed

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......

CBI officers who probed coal, excise policy cases among 31 get Prez medals

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......

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

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,......

Terror suspect escapes from London jail that lodges Nirav Modi

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......

I could be in England for years, Nirav Modi tells UK court

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......

Sebi attaches bank, demat, MF accounts of Mehul Choksi

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......

Did RBI Know About Demonetization?

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......

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of......

Mehul Choksi removed from Interpol database of Red Notices

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis......

An Action Hero Review: Cool Idea, Choppy Execution

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......

IPL finals: Loyal CSK fans rejig itinerary after washout

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......

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India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

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The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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