The ED has attached assets worth ₹43.52 crore linked to Ushdev International in a ₹1,438.45 crore loan default case involving money laundering.

The ED seized ₹12.96 lakh in foreign currency from ex-Axis MF manager Viresh Joshi, linked to illegal forex activities and front-running gains of ...

Mumbai Crime Branch raided a high-profile gambling den in Byculla, arresting 34 and seizing ₹14.61 lakh in cash linked to the game Teen Patti.

Fabtech Technologies, based in Mumbai, has submitted preliminary papers to Sebi for an IPO consisting of up to 1.20 crore equity shares. The funds...

Fabtech Technologies, based in Mumbai, has submitted preliminary papers to Sebi for an IPO consisting of up to 1.20 crore equity shares. The funds...

KUALA LUMPUR: The Customs Department enforcement unit seized imported alcoholic beverages worth RM175,000 in two cases involving undeclared shipments...

CBI probes a ₹255.74 crore bank fraud involving a Mumbai firm, accused of diverting loan funds through fake invoices and false transactions.

CBI probes a ₹255.74 crore bank fraud involving a Mumbai firm, accused of diverting loan funds through fake invoices and false transactions.