Ed

Mumbai: Some deals continue to haunt long after they turn sour and die. Nine years after the rogue bourse National Spot Exchange (NSEL) went belly up, the Enforcement Directorate (ED) has shot notices to several investors who had traded on…

Jacqueline Fernandez will be making her appearance before the Delhi's Patiala House court today, December 12 where the court will reportedly hear the arguments on the point of charge in view of a Rs 200 crore money laundering case,…

Notably, the ED initiated a money laundering probe based on an FIR lodged by the Income Tax Department. …

Photo: Jason Torchinsky/JalopnikMassi just moved to Texas from Italy, the land of Lamborghini, Ferrari, and Maserati. Naturally, he can’t be cruising around in a snooze box. He has a $30,000 budget for something fun and interesting, but it…

BHOPAL: The Enforcement Directorate, Bhopal unit has registered money laundering case to probe alleged irregularities against Jabalpur bishop PC Singh — moderator of Church of North India(CNI) in India — and his family. The federal agency…

A specialist in plastic waste management, artists, musicians, computer scientists, and a poet-ornithologist who advocates for Black people in nature are among this year's 25 winners of the John D. and Catherine T. MacArthur Foundation’s…

A Delhi court on Monday granted interim bail to actor Jacqueline Fernandez in a Rs 200 crore money laundering case against alleged conman Sukesh Chandrashekar. Special Judge Shailendra Malik granted Fernandez the relief on a personal bond…

NEW DELHI: Central Bureau of Investigation (CBI) on Saturday arrested former Mumbai Policecommissioner Sanjay Pandey in connection to an alleged case of illegal phone tapping on National Stock Exchange (NSE) employees. A Delhi court has…

After Jacqueline Fernandez and Nora Fatehi, names of TV actors like Chahatt Khanna and Nikki Tamboli have cropped up in the ongoing multi-crore extortion case involving conman Sukesh Chandrasekhar. Sharing her reactions to all the…

NEW DELHI: The Enforcement Directorate on Friday said it has frozen Rs 46.67 crore worth funds kept in payment gateways Easebuzz, Razorpay, Cashfreeand Paytm after it carried out raids this week against Chinese-controlled loan apps and…