Chief Minister Mamata Banerjee visited the residence of her nephew Abhishek in south Kolkata's Harish Mukherjee Road minutes before the CBI team landed there

The film which was slated for an Amazon Prime Video release on Friday was leaked by online piracy website Tamilrockers

Niti Aayog's consultation paper on fantasy sports advocates self-regulation, but legal and regulatory uncertainties remain a drag for an industry that has the capacity to attract Rs 10,000 crore FDI in the next few years

Now a private citizen, Trump is stripped of his protection from legal liability that the presidency gave him

Addressing his first public rally in Assam ahead of the assembly elections due in March-April, Gandhi said that the state needs its \"own chief minister\" who will listen to the voice of the people and not one who listens only to Nagpur and Delhi

Former MD and CEO of ICICI Bank Chanda Kochhar was granted bail on a bond of Rs 5 lakh and was asked not to leave the country with the court's permission

Stock Market News Updates Today: Sensex hit a record high of 51,753 and the Nifty hit a record high of 51,753 in early trade today. Both benchmark indices have gained over 11% in seven straight sessions

The court added that Chanda Kochhar got illegal gratification through her husband Deepak Kochhar through various companies by siphoning off money

The ED had filed a money laundering case against the Kochhars, Dhoot and others for illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies

ED claims that HDIL allegedly siphoned off Rs 160 crore to many companies belonging to Viva Group on garb of commission

Fintech platforms might be taking borrowers for a ride, but onus is on the borrowers too - take loan with an intent to pay back, check the loan agreement parties, and be very alert about the data that you are sharing

According to CBI sources, the amount of money garnered by Rose Valley through such schemes could be more than Rs 12,000 crore

Google said it will be implementing strong measures to prevent abuse following reports that these fake loan apps were targeting vulnerable borrowers and then going to extreme lengths to recover money

Foreign Asset Investigation Units (FAIUs) have been recently created in all the 14 investigation directorates of the Income Tax Department located in various parts of the country

Sources said that reports in the media alluding that any purchase, even if below Rs 2 lakh, of gold, silver, jewellery or precious gems and stones in cash require KYC are baseless

Clarifying a December 28, 2020 notification, the Department of Revenue in the ministry said cash purchase of jewellery, bullion and precious gems and stones of value more than Rs 2 lakh is not allowed without KYC in the country for the past few years

Investigation under PMLA reveals there was a well-planned conspiracy to defraud IL&FS and Indian banks by Jaimin Vyas in connivance with officials of IL&FS and one Chinese EPC Contractor SEPCO III

Robert Vadra is also being investigated by the economic intelligence agency in the same case in the purchase of a property worth 1.9 million pounds (over Rs 17.77 crore) located at 12, Bryanston Square, London

According to Vivsa-Bharati, the academic department, office, the girls' hostel, as well as the Vice Chancellor's official bungalow have made it to the list of plots allocated to private parties

Such unauthorised digital lending platforms or mobile apps are demanding excessive rates of interest and additional hidden charges from borrowers. They are also adopting unacceptable and high-handed recovery methods, says RBI