Disclose How Many Times Gautam Adani Flew To Switzerland In Last 12 Months: Mahua Moitra

gautam adani | Sep 13, 2024

Trinamool Congress MP Mahua Moitra has urged Gautam Adani to disclose how many times he flew to Switzerland..

Police Indict Former Brazilian President Jair Bolsonaro In Undeclared Diamond Case: Report

Brazil | Jul 05, 2024

The money laundering indictment dramatically raises the legal threats facing the divisive ex-leader that are applauded by his opponen..

Paytm Fined Rs 5.45 Crore For Alleged Money Laundering

Business | Mar 01, 2024

Financial Intelligence Unit India, (FIU-IND) a Department of the Revenue, Government of India, today imposed a fine of Rs 5.49 crore..

The Paytm Crisis: RBI Could Review The Deadline

Business | Feb 10, 2024

The RBI, on January 31, had come down on Paytm Payments Bank with restrictions leading to restrain on new deposits, top-ups and credi..

Mahadev Betting App Case: ED Summons Actress Shraddha Kapoor And Comedian Kapil Sharma

Entertainment | Oct 06, 2023

Bollywood star actress Shraddha Kapoor and comedian Kapil Sharma were added to the list of celebrities being summoned by the Enforcem..

Jet Airways Founder Naresh Goyal Arrested In Rs 538 Crore Bank Fraud

India | Sep 02, 2023

Jet Airways founder Naresh Goyal has been arrested by the Directorate of Enforcement (ED) in Rs 539 crore money laundering case. M..