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Senior journalist arrested in Gujarat in GST 'scam'

The Ahmedabad Crime Branch on Tuesday arrested a senior journalist with a leading newspaper in Gujarat in an alleged Goods and Service Tax (GST) scam, officials said. Image only for......

ATS unearths NEET racket in Maharashtra, teacher held

The Anti-Terrorism Squad has arrested a Zilla Parishad school headmaster from Latur in Maharashtra and detained a teacher after it emerged that at least four persons operated a racket to help NEET......

'They are victims of systematic human trafficking'

'We have interesting leads on the agents. The roles of agents in this entire operation, who were doing what.' IMAGE: A passenger from the flight, which was sent back from France, evades the media......

Adani row: SC panel says 6 entities under lens for...

Six entities including four foreign portfolio investors (FPIs) are under lens for suspicious trading in Adani group shares prior to the release of the damning Hindenburg report, the Supreme......

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

The Central Bureau of Investigation has filed three fresh FIRs against absconding diamantaire Mehul Choksi on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746......

How DAP Targets Honest Taxpayers, Misses Evaders

DAP does not consider past I-T returns to match a taxpayer's resources with their expenditures or investments, points out Harsh Roongta. Illustration: Dominic Xavier/Rediff.com My friend Milind......

Raveendran on why Byju's auditor BDO resigned

Byju's audit firm BDO had suggested backdating of reports, which the company refused, and their resignation is more of optics, a top official of the edtech firm alleged on Saturday. Photograph:......

How Banks Plan To Tackle 'Mule' Fraud

'A mule operates someone else's account to transfer illegal money.' Illustration: Dominic Xavier/Rediff.com Commercial banks in India have stepped up their control mechanism in taking on......

4 offshore crypto exchanges join queue for nod to restart India ops

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to......

Crypto firms bank on fair play as Binance logs into FIU-IND

The regulatory gap between crypto firms registered with the Financial Intelligence Unit-India (FIU-India) and unregistered offshore entities is expected to narrow, industry players said, after......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

Football Briefs: Giggs named Wales manager

News of all that's transpired on and off the football field IMAGE: Legendary Ryan Giggs was Manchester United’s assistant manager. Photograph: Alex Livesey/Getty Images. Former Manchester......

Why FIFA boss Blatter has become the focus of a criminal investigation

- A Swiss national who has run soccer's powerful governing body for the past 17 years, 79-year-old FIFA boss Sepp Blatter has now for the first time become the focus of a criminal investigation. -......

More trouble for FIFA...Swiss authorities examine grants

A policeman stands in front of the FIFA headquarters. Photograph: Philipp Schmidli/Getty Images Swiss authorities are examining development grants made by FIFA around the world as part of their......

World anti-money laundering body deletes FIFA-related warning

'We don't have any direct evidence that financial institutions have done necessarily anything wrong' Swiss police officers stand in front of the entrance of the FIFA headquarters in Zurich.......

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