The searches, conducted under the Prevention of Money Laundering Act (PMLA), 2002, resulted in the seizure and freezing of movable assets valued at approximately Rs 59 crore, including cash, bank bala...
The Securities and Exchange Board of India (SEBI) is conducting a parallel probe into share price irregularities involving Garg’s firms.
The investigation, initially handled by the Ministry of Corporate Affairs, has now been handed over to the Serious Fraud Investigation Office (SFIO) after preliminary findings suggested large-scale si...
The lapses, initially detected in the bank's derivatives portfolio, were later found in its microfinance business as well.
Rana, who is in the National Investigation Agency's (NIA) custody in Tihar Jail, told the Mumbai Crime Branch that he was a trusted agent of the Pakistan Army.
Macrotech Developers and House of Abhinandan Lodha issued a joint statement announcing that Abhishek Lodha and Abhinandan Lodha amicably resolved all outstanding issues under their parents' guidance.
Ratan Tata's will: Mehli Mistry, Darius Khambata, Shireen Jejeebhoy and Deanna Jejeebhoy were named as executors and trustees to his last will and testament.
Kunal Kamra vs Shiv Sena: The venue, located in the Unicontinental Hotel in Khar, saw the presence of several civic body officials entering with hammers.
Saif Ali Khan attack: The told the cops that he and wife, Kareena Kapoor Khan, were in their bedroom on the 11th floor when he heard screams from the house help, Eliyama Philip.
Saif Ali Khan arrested: The police also said that the documents from Shehzad indicated that he was a Bangladesh national who had entered India illegally.
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