Four close friends, whose late-night conversations on social media apps raised suspicions, have played a pivotal role in helping Mumbai Police track down Shivkumar Gautam, the main shooter of NCP......
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......
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......
'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......
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......
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......
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:......
'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......
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......
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......
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......
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......
- 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. -......
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......
'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.......