The Enforcement Directorate and the Central Bureau of Investigation on Wednesday ramped up their investigations against Bitcoin Ponzi 'scam' suspect Gaurav Mehta, a day after Bharatiya Janata Party......
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......
The Enforcement Directorate on Thursday conducted fresh searches in multiple states against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs......
The Delhi high court on Monday made it clear that the murder trial in a 1984 anti-Sikh riots case against Congress leader Jagdish Tytler would continue. IMAGE: Congress leader Jagdish Tytler......
Opposition Biju Janata Dal and Congress on Sunday criticised the Odisha Bharatiya Janata Party government and police for their handling of the investigation into a gang-rape case involving a......
'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......
Do Patti collapses like a house of cards when it aims to be clever, notes Sukanya Verma. Dressed in the exact same attire as her newly wedded sister at her reception, the lookalike twin poses......