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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......

'Modi ka asli parivar' posters with fugitives surface Delhi; FIR filed

The Delhi Police has registered an FIR in connection with posters carrying a picture of Prime Minister Narendra Modi with fugitive businessmen Nirav Modi and Vijay Mallya that came up in several......

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Central Bureau of Investigation officers who probed big corruption cases like coal and Delhi excise policy scams and the Nirav Modi case were among 31 former and serving agency personnel who were......

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......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

I could be in England for years, Nirav Modi tells UK court

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing......

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. Photograph: PTI......

Did RBI Know About Demonetization?

The RBI was not party to the decision to demonetize 500 and 1,000-rupee notes, which was taken at the highest level of India's political leadership. A fascinating excerpt from Gokul Rathi's......

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......

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