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ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

The Enforcement Directorate has earmarked assets worth about Rs 15,000 crore that will be restored to the victims of real estate, Ponzi and other frauds across the country during the current......

Working closely with Belgium for Mehul Choksi's extradition, says MEA

India on Thursday said it is working closely with Belgium for the extradition of fugitive diamantaire Mehul Choksi. IMAGE: Fugitive diamantaire Mehul Choksi. Photograph: ANI Photo Choksi was......

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

The "most significant" terrorism threat faced by India appears to be from the Islamic State of Iraq and Syria or Al-Qaeda-linked groups that are active in and around Jammu and Kashmir,......

10 Reasons Why Modi Should Follow In Sonia's Footsteps

Politely decline to be prime minister, and hand the baton to someone else in the BJP -- like Sonia did to Manmohan Singh -- advises Krishna Prasad. IMAGE: Senior Bharatiya Janata Party leader......

ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Photograph: ANI Photo Choksi, a......

Why it won't be easy to bring Choksi back to India

Following the arrest of fugitive businessman Mehul Choksi by Belgian authorities on Saturday, Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy......

Mehul Choksi's Lawyers To File Appeal For His Release

'I don't think it is going to be easy for India to get him back.' After fugitive businessman Mehul Choksi's arrest in Belgium, his lawyer Vijay Aggarwal said on Monday that they will be filing an......

Mehul Choksi detained in Belgium on India's extradition request

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Thunivu Review: Mediocre Fare

How long can you look at Ajith sitting with a machine gun on his lap? asks A Ganesh Nadar. Thunivu means 'guts'. When the movie title appears on screen, it's followed by, 'No guts no gain'. The......

An Action Hero Review: Cool Idea, Choppy Execution

An Action Hero's oil and water combination of genres doesn't always gel, gets overly far-fetched in places but still holds up on the strength of whimsy and surprise, notes Sukanya Verma. While......

IPL finals: Loyal CSK fans rejig itinerary after washout

IMAGE: Cricket enthusiasts getting wet in the stands at Narendra Modi Stadium following rainfall during the IPL 2023 final on Sunday. Photograph: ANI They have descended in Ahmedabad from all......