PMC Bank Case: ED raids 6 locations, files money-laundering case
The Enforcement Directorate (ED) on Friday raided six locations in and around Mumbai and...
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Bhujbal wanted to arrest Bal Thackeray, his incarceration is fate’s revenge: Sena
Senior NCP leader Chhagan Bhujbal’s arrest, and subsequent incarceration in the money...
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UK firm in talks to buy Vijay Mallya’s Formula One team Force India
A UK-based energy drinks company is in talks to buy Force India, the Formula One team owned by...
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Congress leader Baba Siddique’s houses raided in connection with Rs 400 crore SRA scam
The Enforcement Directorate on Wednesday raided the premises of Congress leader Baba Siddique and...
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Vijay Mallya’s Rs 100 crore beachside farmhouse in Alibaug confiscated by ED
The Enforcement Directorate on Thursday confiscated a Rs 100-crore worth beachside farmhouse...
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Diamond merchant suspected of money laundering now booked for holding fake Interpol ID
The Enforcement Directorate (ED) has lodged a case with Mumbai Police against a city-based diamond...
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RBI stopped cooperative banks from exchanging old notes without proof of corruption
After stopping cooperative banks from exchanging demonetised currency due to alleged corruption,...
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Over 3100 crore uncovered by IT department since demonetisation, Rs 86 crore new currency seized
In the 40 days since the demonetisation of high value currency notes, over 3,185 crore in...
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3 post-demonetization scams you should be aware of
An individual’s lack of knowledge or information is often the biggest weapon in a...
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Excise officials ask 600 jewellers to share details of gold sales, previous stock
In a bid to check the illegal sale of gold after demonetization of high-value notes, excise...
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Fraudster pays 5 lakh a month to jail authorities for lavish hospital stay
Local Press Co 5-point Snippet 1. The CBI, in July 2014, had booked four men including the...
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UK rejects India’s plea to deport Vijay Mallya
Local Press Co 5-point Snippet 1. The United Kingdom, on Wednesday, rejected India’s plea to...
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