Directorate of Enforcement Lucknow Zonal Office filed a Prosecution Complaint on 15.10.2026 before the Special PMLA Court, ...
The case of M. Ramachandra, a former Karnataka Excise Guard who rose to in-charge Sub-Inspector, and his daughter R. Yurekha ...
The recruitment of ordinary people through WhatsApp messages and other online channels led them to a website where free ...
The United Services Club in Colaba, established in 1937 and jointly managed by the three armed services, stands at the centre ...
Nayan Raheja has now suffered two setbacks in his bid to secure anticipatory bail, first at the Saket court and then at the ...
The Delhi High Court has delivered its order. On 15 October 2026 Justice Amit Bansal dismissed the anticipatory bail ...
The Delhi High Court has spoken. On 15 October 2026 Justice Amit Bansal dismissed the anticipatory bail plea of Nayan N ...
The latest development in the IDFC FIRST Bank fraud investigation takes the case beyond missing government deposits and ...
The Supreme Court has overturned Yes Bank’s ₹8,415-crore write-off of Additional Tier 1 (AT1) bonds, reopening a dispute that ...
The Enforcement Directorate had issued 9 summonses to Nayan Raheja between April and August 2026 under Section 50 of the PMLA ...
On 15 October 2026 Justice Amit Bansal dismissed the plea of Nayan N Raheja in the Enforcement Directorate money laundering ...
The AI trade is beginning to look considerably less invincible. More than $1 trillion in market capitalisation was wiped from ...
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