The Torres Ponzi scheme, a massive ₹1,000 crore scam, defrauded over 3,700 investors with promises of high returns on ...

While granting permission to Businessman Sidhant Gupta to travel abroad the Rouse Avenue court said, "The right to free movement includes travelling abroad and same is the constitutional right of the ...

During the first six months (July-December) of FY year 2024-25, the Directorate General successfully made 83 cases of seizures and forfeitures viz-aviz 33 cases in corresponding period of FY 2023-24 ...

Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investigation reveals that over a lakh investors were duped through ...

The Bombay High Court granted bail to Anil Bhosale, former MLC, in a ₹494 crore money laundering case, citing prolonged incarceration and age.

Tausif Riyaz, CEO of Torres Jewellery, has been arrested in multi-crore Ponzi scam, and remanded to police custody amid ...

Increasingly, parties that lose office or fail to win power are finding it difficult to retain leaders and legislators ...

Depositors who lost their money in the BSNL Engineers’ Cooperative Society (T-950) scam have urged the Department of Telecommunications (DoT) and the BSNL management to investigate the involvement of ...

The Sri Lanka Navy and Coast Guard seized 03 Indian fishing boats and apprehend 33 Indian fishermen while they were poaching ...

A Wall St. street sign is seen near the New York Stock Exchange (NYSE) in New York City, U.S., September 17, 2019. REUTERS/Brendan McDermid/File Photo The tepid reception to Venture Global's ...

Trump’s Moves to Upend Federal Bureaucracy Touch Off Fear and Confusion Agencies are gripped with uncertainty about how to implement a blizzard of President Trump’s new policies as workers ...