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Centre issues advisory for social media subsidiaries to ban ads of illegal betting, loan...
Advisory issues to counter deepfakes, misinformation, and illegal loans and betting apps
On Wednesday, the Centre said that it has directed social media subsidiaries and...
Bombay HC dismisses Jet Airways founder Naresh Goyal’s plea against ‘illegal arrest’ in Canara...
Court junks Naresh Goyal's plea against 'illegal' arrest by ED
The Bombay High Court dismissed Jet Airways founder Naresh Goyal’s plea challenging his ‘illegal arrest’...
Bank loan fraud: ED attaches immovable properties worth Rs.121.81 cr, movable assets worth Rs.54.25...
ED attaches assets worth Rs.122.35 cr in Seva Vikas Coop Bank loan fraud case
The Enforcement Directorate (ED) said that it has attached 47 immovable...
ED attaches Rs.859 cr proceeds of crime under PMLA in illegal loan app cases:...
MoS Finance in Rajya Sabha on illegal loan app cases
The Reserve Bank of India (RBI) has furnished a list of digital lending apps (DLAs)...
Videocon loan scam: Kochhars challenge arrest by CBI in Bombay HC; get no interim...
No relief to Kochhars from Bombay HC
On Tuesday, Chanda Kochhar and her businessman husband Deepak Kochhar challenged their arrest by the Central Bureau of...
CBI arrests ICICI Bank’s former CEO Chanda Kochhar and husband Deepak Kochhar for taking...
Big action by CBI in Videocon loan case
The Central Bureau of Investigation (CBI) on Friday night arrested former ICICI Bank CEO Chanda Kochhar and...
MHA seeks urgent action against predatory Chinese lending apps; writes to states, UTs
MHA goes strict against Chinese lending apps, directs states, union territories to take action
In a communication to all states and union territories, the Union...
Chinese loan apps: ED freezes fresh deposits worth Rs.78 cr after raids at premises...
In the Chinese loan apps case, total seizure now stands at Rs.95 cr
The Enforcement Directorate (ED) on Friday has frozen fresh deposits worth Rs.78...
Supreme Court seeks response from CBI, RBI on a plea by Subramanian Swamy for...
Notice to RBI, CBI in the petition filed by Dr. Swamy in the 'bank loan fraud' case
The Supreme Court on Monday issued notice to...
Chidambaram family’s CA to 4-day CBI custody. Vedanta Group also gave Rs.1.5 crore as...
CBI FIR terms Bhaskararaman as “close associate/ frontman” of Chidambaram family
Interesting things tumble out on former Finance and Home Minister Chidambaram's family’s money collection...
