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...
Two new SIFs target different equity opportunities: Large market vs Ex-Top 100 stocks
Fast-food cheap deals aren't enough anymore: Why McDonald's, Wendy's are struggling while Taco Bell wins
Accidental death benefit rider: Is your family financially protected against unexpected accidents?
Apple’s 20th anniversary iPhone to get a major glass makeover in 2027: Here what we know so far
Wall Street stages cautious rebound as oil prices ease on hopes of Hormuz DealWall Street stages cautious rebound as oil prices ease on hopes of Hormuz Deal
Sensex, Nifty fall as crude nears $90, US-Iran deal hopes fade; what's ahead?
Ola Electric: Rs 57-crore provision reversal makes investors jittery
RVNL shares slip even as Q1 FY27 profit climbs 18% YoY; key details
Unique individual investors in F&O trading declines in FY26 but average per person loss widens
AI At Scale: The New Infrastructure Mandate For India Inc.
Blinkit Store License Suspended After Cockroaches, Expired Food Found During FDA Inspection In Mumbai
Market Masters With Dinshaw Irani | Decoding Helios Flexi Cap & Mid Cap Funds
Latest Tech News By AI Sana - Tech Gear EP 13
India Market Rally: FPI Money Returns As Mid & Small Caps Outperform On Strong Earnings
