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In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
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DoT’s Financial Fraud Risk Indicator Reportedly Blacklists 400K SIM Cards Linked to Fraudulent Activities
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) has reportedly blacklisted between 3,00,000 to 4,00,000 SIM cards that were linked with fraudulent activities. As per the report, the artificial intelligence (AI)-powered tool is flagging as many as 2,000 high-risk phone numbers on a daily basis.
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After Mother's "Murder" Claim, Sunjay Kapur's Cause Of Death Confirmed
Businessman Sunjay Kapur - who died last month while playing polo in London, prompting a saas vs bahu power struggle for control of the Rs 30,000 crore Sona Group - died of natural causes, British medical authorities told his wife, Priya Sachdev.
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
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"Hell Hath No Fury Like Woman's Wrath": Rani Kapur's Lawyer To NDTV
Lawyer Vaibhav Gaggar also spoke about the cease-and-desist letter sent by automotive parts manufacturer Sona Comstar - part of the Rs 30,000 crore Sona Group - to Sunjay Kapur's mother Rani Kapur.
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Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
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Jal Jeevan Mission In Chhattisgarh In Deep Waters As Taps Run Dry
The scale of the Jal Jeevan Mission in Chhattisgarh is massive with a total sanctioned budget of Rs 26,465 crore aimed at transforming rural water supply. The ground situation reflects shoddy implementation.
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'My Son May Have Been Murdered': Amid Family Drama, Rani Kapur's Big Claim
The saas vs bahu Kapur family saga - a Bollywood blockbuster-like battle for control of the Rs 30,000 crore Sona Group - shifted to the UK this week after Rani Kapur, the late Chairman Sunjay Kapur's mother, hinted darkly at his "murder".
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Boult Adopts New GoBoult Branding in India; Unveils New Logo
Boult has rebranded to Goboult, aiming to become a global Indian tech brand focused on Gen Z customers. In FY2025, it earned Rs. 800 crore and targets Rs. 1,000 crore in FY2026 and Rs. 2,000 crore by 2030. Goboult plans international expansion and will grow its retail presence from 3,000 to 30,000 stores in 18 months. Entering the Rs. 2,000+ segmen...
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As Sunjay Kapur's Stepdaughter Safira Changes Her Surname, What Will She Inherit From His Rs 30,000 Crore Empire?
Sunjay Kapur's wife, Priya, has a daughter, Safira, from her previous marriage to businessman Vikram Chatwal
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Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
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Want To Live Again? German Firm Offers To Freeze Your Body For Rs 2 Crore And Revive You Later
Berlin-based startup Tomorrow Bio is offering full-body cryopreservation for $200,000, aiming to preserve clients after legal death in hopes that future medicine could one day revive them.
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"No Slum Will Be Razed Without Rehabilitation": Delhi Chief Minister
In a move that could pause ongoing and future slum evictions across the national capital, Delhi Chief Minister Rekha Gupta on Friday ordered all agencies, including the Delhi Development Authority (DDA), Indian Railways.
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
-
DoT’s Financial Fraud Risk Indicator Reportedly Blacklists 400K SIM Cards Linked to Fraudulent Activities
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) has reportedly blacklisted between 3,00,000 to 4,00,000 SIM cards that were linked with fraudulent activities. As per the report, the artificial intelligence (AI)-powered tool is flagging as many as 2,000 high-risk phone numbers on a daily basis.
-
After Mother's "Murder" Claim, Sunjay Kapur's Cause Of Death Confirmed
Businessman Sunjay Kapur - who died last month while playing polo in London, prompting a saas vs bahu power struggle for control of the Rs 30,000 crore Sona Group - died of natural causes, British medical authorities told his wife, Priya Sachdev.
-
Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
Anil Ambani ED Questioning: No Lawyer, Session To Be Recorded, Say Sources
Reliance Group chairman Anil Ambani has reached probe agency Enforcement Directorate's office for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money laundering case.
-
"Hell Hath No Fury Like Woman's Wrath": Rani Kapur's Lawyer To NDTV
Lawyer Vaibhav Gaggar also spoke about the cease-and-desist letter sent by automotive parts manufacturer Sona Comstar - part of the Rs 30,000 crore Sona Group - to Sunjay Kapur's mother Rani Kapur.
-
Bhupesh Baghel's Son's Judicial Custody Extended Till August 18 Liquor Scam Case
A Raipur court on Monday extended the judicial custody of Chaitanya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel, till August 18
-
Jal Jeevan Mission In Chhattisgarh In Deep Waters As Taps Run Dry
The scale of the Jal Jeevan Mission in Chhattisgarh is massive with a total sanctioned budget of Rs 26,465 crore aimed at transforming rural water supply. The ground situation reflects shoddy implementation.
-
'My Son May Have Been Murdered': Amid Family Drama, Rani Kapur's Big Claim
The saas vs bahu Kapur family saga - a Bollywood blockbuster-like battle for control of the Rs 30,000 crore Sona Group - shifted to the UK this week after Rani Kapur, the late Chairman Sunjay Kapur's mother, hinted darkly at his "murder".
-
Boult Adopts New GoBoult Branding in India; Unveils New Logo
Boult has rebranded to Goboult, aiming to become a global Indian tech brand focused on Gen Z customers. In FY2025, it earned Rs. 800 crore and targets Rs. 1,000 crore in FY2026 and Rs. 2,000 crore by 2030. Goboult plans international expansion and will grow its retail presence from 3,000 to 30,000 stores in 18 months. Entering the Rs. 2,000+ segmen...
-
As Sunjay Kapur's Stepdaughter Safira Changes Her Surname, What Will She Inherit From His Rs 30,000 Crore Empire?
Sunjay Kapur's wife, Priya, has a daughter, Safira, from her previous marriage to businessman Vikram Chatwal
-
Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
-
Want To Live Again? German Firm Offers To Freeze Your Body For Rs 2 Crore And Revive You Later
Berlin-based startup Tomorrow Bio is offering full-body cryopreservation for $200,000, aiming to preserve clients after legal death in hopes that future medicine could one day revive them.
-
"No Slum Will Be Razed Without Rehabilitation": Delhi Chief Minister
In a move that could pause ongoing and future slum evictions across the national capital, Delhi Chief Minister Rekha Gupta on Friday ordered all agencies, including the Delhi Development Authority (DDA), Indian Railways.
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
