ED seizes 'biggest' crypto fund worth Rs 1,646 crore

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a 'mega' money laundering investigation into a fraud investment scheme where numerous......

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case......

Why Has FATF Summoned Indian Gaming Firms?

Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog. Kindly note the image has been posted only for representational purposes.......

Courts should not treat bail pleas in money laundering cases casually: SC

Offenders involved in the crime of money laundering and the linked proceeds of crime are treated as a "separate class" from ordinary criminals and courts should not treat bail pleas of such persons......

Ex-Lava MD Hari Om Rai gets bail in money laundering case

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri......

Why Sebi warned Ola Electric

Market regulator Sebi has warned Ola Electric Mobility for violating listing norms by sharing store expansion plans on social media before informing stock exchanges, according to a regulatory......

Xiaomi India head Muralikrishnan B resigns

Chinese smart devices firm Xiaomi's India head Muralikrishnan B has resigned from the company to pursue his interest in academic research, the company said on Monday. Photograph: Dado......

Number of UPI apps grows in 2024, yet top two command maximum market share

In 2024, the National Payments Corporation of India (NPCI) approved 20 third-party Unified Payments Interface (UPI) applications, a record since UPI’s launch in 2016. This surge reflects......

ED arrests two for illegal IPL streaming, money laundering

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League......

Azharuddin summoned by ED in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate has summoned former......

ED grills Azharuddin for hours in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate on Tuesday questioned......