Former IPL chairman and fugitive businessman Lalit Modi is back in the headlines—not for his personal life this time, but for securing citizenship in Vanuatu, a...
In a major crackdown on financial fraud, the Enforcement Directorate (ED) conducted searches at nine locations in Mumbai linked to Sai Group of Companies and its...
After cracking down on three immigration firms in Chandigarh and Ludhiana last week, the Enforcement Directorate (ED) has now summoned 11 deportees from the United States...
Gurugram: The Enforcement Directorate (ED) on Friday arrested Ashish Bhalla, promoter of the WTC Group, under the Prevention of Money Laundering Act (PMLA) in connection with...
The Enforcement Directorate (ED) conducted searches in Mumbai and Delhi as part of an investigation into a Rs 4,500 crore investment fraud by Pancard Clubs Limited....
The National Company Law Appellate Tribunal (NCLAT) has dismissed Deloitte Haskins and Sells' plea challenging the admissibility of the Serious Fraud Investigation Office's (SFIO) second interim...
Hyderabad: It has been over three years since Reddy Rakesh’s life took a tragic turn, yet he remains trapped in bureaucratic delays and financial distress. After...
The National Company Law Tribunal (NCLT) has declared Ansal API bankrupt, leaving thousands of investors in distress. Homebuyers who invested in the company’s projects across Lucknow,...
Jalandhar: The Directorate of Enforcement (ED), Jalandhar Zonal Office, has arrested Sukhvinder Singh Kharour, CEO of VueNow Marketing Services Ltd, along with his wife Dimple Kharour,...
Indian tax authorities have accused Volkswagen of wrongly classifying its car imports for 12 years to evade Rs 12,246 crores in taxes. If found guilty, the...
A massive embezzlement of Rs 122 crore has been unearthed at New India Cooperative Bank, leading to the arrest of three individuals, including two former senior...
Mumbai: The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 66.6 lakh on The Hongkong and Shanghai Banking Corporation Limited (HSBC) for...