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Special Investigation Team On Black Money

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SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the......

SC to hear Rana Ayyub's plea against ED summons on Monday

The Supreme Court is scheduled to hear on Monday the petition of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged......

SC to hear Rana Ayyub's plea against ED summons

The Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad in......

Will seek death sentence in Ankita murder case: Top cop

The murder case of Ankita Bhandari that shook the entire country is being investigated from all angles with total promptness so that her killers can be sent to the gallows as soon as possible, a......

Sheena Bora Trial: The glow is back on Indrani!

‘Bedecked, both days, in variations of pretty pinks and whites, kohl, her hair streaming over her shoulders, a dot of bright sindoor in its parting, Accused No 1 in the Sheena Bora murder......

Black money: SIT proposes to cap cash kept at home

The proposed measures aim to bring stricter norms to curb holding of illegal cash and mismanagement of unaccounted cash seized by the probe agencies during investigations. Illustration: Uttam......

How much black money is stashed abroad?

The studies found that sectors with the highest unaccounted income included real estate, mining, pharmaceuticals, pan masala, gutkka and tobacco, bullion and commodity markets, film industry,......

Modi govt's war on black money has gone for a toss

The Indian money in Swiss banks had fallen by 45 per cent in 2016, marking their biggest ever yearly plunge, to CHF 676 million (about Rs 4,500 crore) -- the lowest ever since the European nation......

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.......

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Central probe agencies, the Central Bureau of Investigation and the Enforcement Directorate, on Friday continued their crackdown in a Rs 11,400-crore bank fraud case involving billionaire jewellery......

16 shows to watch during the lockdown

Nikita Puri lists the best shows and films to watch online as you ace social distancing. Be it videos of penguins being taken for walks around the zoo or cats playing games with their humans, the......

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