An Enforcement Directorate team undertaking searches at a farmhouse in Delhi in a cyber fraud-linked money laundering case was allegedly attacked on Thursday, injuring an agency official. IMAGE:......
A 75-year-old retired ship captain Mumbai has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.......
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......
Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on......
Pakistan wanted to be constitutionally communal, India wanted to be secular but is communalising itself. All three nations share a penal code, but they have amended their laws to enable the State......
The Securities and Exchange Board of India (Sebi) on Thursday debarred Ketan Parekh, the stock market operator involved in the stock market scam of 2000, Singapore-based trader Rohit Salgaocar, and......
The average value of retail digital payments dropped 48 per cent from Rs 8,769 in March 2021 to Rs 4,560 in March 2024 due to a growing preference to use digital modes of transactions for small......
IL&FS group has discharged debt of Rs 38,082 crore to its creditors as of September 30, 2024, according to the latest status report affidavit filed by the debt-ridden firm before insolvency......
The Securities and Exchange Board of India (Sebi) plans to mandate the UPI block mechanism, also known as the ASBA-like facility, in the secondary market for Qualified Stock Brokers (QSBs).......
Banks reported muted treasury gains during April-June of FY25 (Q1FY25) following Reserve Bank of India’s (RBI’s) revised norms on investment portfolio effective from April 1, 2024,......
IMAGE: People based out of Canada, Dubai, Pakistan and other countries are linked to the illegal streaming of cricket matches and further probe into the entire racket is underway, the police......
First lot of online tickets for Indo-Pak World Cup match sold out during pre-sale window IMAGE: The 'Book My Show' website put a 'Sold Out' caption on the Pakistan game, which wasn't the case for......
IMAGE: It was the first time two New Zealand batsmen had scored double centuries in one innings. Photograph: Hagen Hopkins/Getty Images Kane Williamson and Henry Nicholls both scored double......