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Germany Halts Arms Exports To Israel Over Gaza City Occupation Plan
Germany will halt the export of military equipment to Israel, which could be used in the Gaza Strip, Chancellor Friedrich Merz said Friday, reacting to Israel's plan to take control of Gaza City.
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Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma and others.
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Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with 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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In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
In fresh trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit on Monday.
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Trump's Tariff Plans Worry South African Farmers, Put Jobs At Risk
Washington announced late on Thursday that the new tariffs would take effect next week, as US President Donald Trump seeks to reshape global trade to benefit the US economy.
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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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India Skipper Shubman Gill Banks On Jasprit Bumrah For 5th Test, Calls It "Great Deal"
India will consider whether to go back on their plan to restrict Jasprit Bumrah to just three Tests in England after keeping a five-match series alive with a battling...
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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
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Kremlin's New Cryptocurrency: How A7A5 Could Help Russia Evade Sanctions
Russia could be turning to a new cryptocurrency called A7A5 to allow money to flow in and out of the country and avoid Western sanctions.
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Refusal To Curtail Interest Rates Causes Clash Between Trump, Chairman Powell
Donald Trump and US Federal Reserve chairman Jerome Powell appeared together for a tense meeting on Thursday as the president toured the central bank after ramping up his attacks on its management of the economy.
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"Do Homework": Court Warns Petitioner Not To File Litigation After Reading Newspapers
The Delhi High Court on Wednesday cautioned a petitioner against reading news reports and filing litigation and asked him to "do homework first".
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US Bank Employee Barred From Leaving China Over Alleged Criminal Probe
Beijing confirmed Monday that an employee of US bank Wells Fargo was barred from leaving China, following reports last week that Shanghai-born managing director Chenyue Mao was under an exit ban.
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Germany Halts Arms Exports To Israel Over Gaza City Occupation Plan
Germany will halt the export of military equipment to Israel, which could be used in the Gaza Strip, Chancellor Friedrich Merz said Friday, reacting to Israel's plan to take control of Gaza City.
-
Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma and others.
-
Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with 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.
-
In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
In fresh trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to his companies, people familiar with the matter told NDTV Profit on Monday.
-
Trump's Tariff Plans Worry South African Farmers, Put Jobs At Risk
Washington announced late on Thursday that the new tariffs would take effect next week, as US President Donald Trump seeks to reshape global trade to benefit the US economy.
-
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
-
First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
India Skipper Shubman Gill Banks On Jasprit Bumrah For 5th Test, Calls It "Great Deal"
India will consider whether to go back on their plan to restrict Jasprit Bumrah to just three Tests in England after keeping a five-match series alive with a battling...
-
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
Kremlin's New Cryptocurrency: How A7A5 Could Help Russia Evade Sanctions
Russia could be turning to a new cryptocurrency called A7A5 to allow money to flow in and out of the country and avoid Western sanctions.
-
Refusal To Curtail Interest Rates Causes Clash Between Trump, Chairman Powell
Donald Trump and US Federal Reserve chairman Jerome Powell appeared together for a tense meeting on Thursday as the president toured the central bank after ramping up his attacks on its management of the economy.
-
"Do Homework": Court Warns Petitioner Not To File Litigation After Reading Newspapers
The Delhi High Court on Wednesday cautioned a petitioner against reading news reports and filing litigation and asked him to "do homework first".
-
US Bank Employee Barred From Leaving China Over Alleged Criminal Probe
Beijing confirmed Monday that an employee of US bank Wells Fargo was barred from leaving China, following reports last week that Shanghai-born managing director Chenyue Mao was under an exit ban.
