According to a CBI spokesperson, the accused DGCA official allegedly demanded undue advantage from private individuals in exchange for issuing approvals and permissions for applications pending with t...
Earlier in April, the Central Bureau of Investigation (CBI) registered a fresh criminal case against industrialist Anil Ambani and Reliance Communications Ltd (RCom), alleging a wrongful loss of ₹3,75...
CBI is expected to examine documents, loan accounts and internal records of RHFL as part of the investigations. The agency would also conduct further questioning of company officials and bank personne...
Siddiqui's arrest comes amid increasing scrutiny of the Faridabad-based university, which investigators have linked to a "white-collar" terror module.
Red Fort blast: The searches include the university’s headquarters in Delhi, and authorities are focusing on individuals and entities related to the institution.
The ED has alleged that Jaypee Associates Ltd, through Manoj Gaur, is involved in a Rs 12,000-crore fraud, including diversion and siphoning of home buyers' funds.
Top executives from Amazon and Flipkart are under investigation by the Enforcement Directorate for alleged FEMA violations. The probe focuses on claims of favoritism towards select vendors, potentiall...
The company is facing charges of foreign exchange violations, a reason behind the push for LOC. Raveendran has mostly been shuttling between Delhi and Dubai for the past three years.
Last week, government sources told Reuters that the fintech was being investigated under specific provisions of the Foreign Exchange Management Act (FEMA), which covers individual and corporate transf...
Kejriwal termed the summons as "motivated", saying it was not clear if he was being called as a witness or a suspect in the case. His party called it a 'ploy' to stop him from campaigning in the natio...
Trump calls people using term ‘Artificial Intelligence’ ‘THE ENEMY’: What his new AI order means
CJP protest on Oct 10: Entry, exit at 57 Delhi metro stations likely to be shut. List of stations closed on Saturday
J-1 visa fraud: Trump administration probes Harvard, Yale, Stanford, MIT, Caltech, others
NCC, KEC International shares surge up to 6% on fresh order wins 
Operation Economic Outcast: US sanctions 2 Mumbai-based shipping firms in Iran shadow fleet crackdownNCC, KEC International shares surge up to 6% on fresh order wins 
Kotak, ICICI, RBL, KVB, Ujjivan SFB: Nuvama shares top banking picks; check target prices
ESDS shares recover 10% from day's low, turn positive; what investors should know
Poonawalla, AR Wealth, Can Fin Homes: How result bound stocks are faring; check previews & targets
Reliance Industries shares: 5 reasons why RIL stock is cracking
Cancer Drug Prices May Fall Up To 70% As Government Caps Trade Margins At 30%
IT Stocks Rally Despite Trump's US Visa Crackdown | Why Markets Aren't Worried About PERM Suspensions
How To Invest In REITs: Choose The Right REIT For Your Portfolio & Risk Profile
REITs Explained: How Investors Can Earn From Commercial Real Estate Without Buying Property
Trump Under Pressure To Crack Down On Russia’s Oil ‘Shadow Fleet’ Before Octtober 18
