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ED probes Canadian colleges, Indian entities in US human trafficking case

The Enforcement Directorate is investigating the "involvement" of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from......

ED raids Shilpa Shetty's husband in porn films case

The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged......

Played with people's life: No bail to Raut aide in Covid centre scam

A special court in Mumbai on Monday denied bail to businessman Sujit Patkar, an aide of Shiv Sena-Uddhav Balasaheb Thackeray MP Sanjay Raut, in the alleged COVID treatment centres scam, noting he......

ED raids in Maharashtra, Guj in cash-for-votes case

The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who......

HC stays trial proceedings against Chidambaram in ED case

The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. IMAGE: Congress MP......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

What Does RBI Want To Discuss With Private Banks?

Senior bankers anticipate discussions on issues related to technology, cyber security, and customer protection. IMAGE: Reserve Bank of India Governor Shaktikanta Das. Photograph: Francis......

What SEBI's 106 Search Ops Discovered

The operations revealed evidence of price and volume manipulation of stocks through the use of platforms like YouTube and WhatsApp. Photograph: Francis Mascarenhas Stock market regulator......

'Can We In Our Businesses Set An Example?'

'I think some of us, like Mukesh Ambani, myself and those of us who head industrial units, ought to really focus on what we can really do to make the world a safer place, maybe 50 or 100 years from......

'We Have An Indian Tiger That Needs To Be Uncaged'

'What's sad today is that there are so many people who cannot find work, not because the country is devoid of that opportunity, but because we are not doing enough in the country.' Interview with......

Dharmaveer 2: Glorifying Eknath Shinde

From start to finish, Dharmaveer 2 feels less like a biopic and more like propaganda crafted for Eknath Shinde's political gain, observes Prasanna D Zore. IMAGE: Prasad Oak as Anand Dighe in......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......

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