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The mastermind heads the dubious firm “YES WORLD Crypto Token” and is also involved in several other suspected shell companies too

Odisha: EOW unearths multi crore crypto-ponzi scam, mastermind, aides held

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How Odisha Police exposed multi crore crypto-ponzi scam The Economic Offences Wing (EOW) of Odisha Police has unearthed another multi crore crypto-ponzi scam and arrested...
Now Lok Sabha has to consider the Committee’s report in the next Session and pass a resolution for expelling Mahua

Lok Sabha ethics panel recommends expulsion of Mahua Moitra in ‘cash-for-query’ matter. 4 MPs...

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In a 6:4 split decision, the Ethics Committee recommends Mahua Moitra's expulsion The Lok Sabha Ethics Committee on Thursday recommended the expulsion of TMC MP...
Goyal contended that his arrest by ED was ‘illegal’ and sought setting aside of Special Court orders remanding him to ED custody

Bombay HC dismisses Jet Airways founder Naresh Goyal’s plea against ‘illegal arrest’ in Canara...

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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’...
The affidavit comes days after BJP MP Nishikant Dubey claimed that Moitra had taken expensive gifts from Hiranandani for asking questions to help his companies

Darshan Hiranandani turns approver. Says have given money and gifts to Mahua. Used her...

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Darshan Hiranandani's confession lands Mahua Moitra in deep trouble TMC’s vociferous MP Mahua Moitra landed in deep trouble on Thursday after real estate baron Darshan...
The complaint pertains to irregularities concerning the IPO of 55,00,000 shares through which Taksheel Solutions Limited raised Rs,80.50 cr

ED arrests US, Vanuatu residents, Indian man in Taksheel IPO scam

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ED takes major action in alleged IPO scam worth crores of rupees in Hyderabad; 3 people arrested The Enforcement Directorate (ED) on Friday said it...
The collective wealth of India’s 100 Richest was flat at $799 billion this yearThe collective wealth of India’s 100 Richest was flat at $799 billion this year

Mukesh Ambani regains top spot on Forbes list of India’s 100 Richest

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Mukesh Ambani reclaims richest Indian spot In a dramatic shift in the pecking order at the top, Mukesh Ambani has reclaimed the No. 1 position...
Over 30 celebrities, including from Bollywood, television industry and from south film industry, are likely to be summoned in the coming days

Mahadev betting app scam: Over 30 Bollywood celebs under ED scanner for attending events...

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Mahadev app case: Several Bollywood celebs, top personalities under ED scanner; likely to be summoned In a probe into the Mahadev Online Book (MOB) money...
Many celebrities who attended ceremony of Chandrakar in Dubai will be quizzed by ED

Bollywood actor Ranbir Kapoor summoned by ED in Mahadev Books money laundering case

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Mahadev Books case: Actor Ranbir Kapoor asked to appear before ED on October 6 As per sources, Bollywood actor Ranbir Kapoor has been summoned by...
Arsh Dalla, Gaurav Patyal a.k.a Sourav Thakur a.k.a Lucky, Sukhdool Singh key members of terrorist gang have their networks in Canada, US, Europe, Middle East, Thailand, Dubai, Philippines

NIA unearths links between Gurugram gangster Kaushal Chaudhary, Arsh Dalla

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NIA reveals Gurugram gangster Kaushal Chaudhary's links with Arsh Dalla The National Investigation Agency (NIA) has unearthed connections between the notorious gangster Kaushal Chaudhary, active...
The money laundering case stems from a 2019 FIR registered by the CBI where it was alleged that Moser Baer India Ltd and its promoters allegedly cheated and defrauded the Central Bank of India

Delhi court denies bail to Maltese man, who assisted Kamal Nath’s nephew, in money...

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Moser Baer bank fraud case: Court dismisses bail plea of Nitin Bhatnagar former relationship manager, Bank of Singapore A Delhi court has denied bail to...
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