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Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
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Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
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Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limited company that operated a fraudulent "earn while you learn" scheme.
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Luxury Cars, Property Papers Worth Rs 10 Crore Seized In Manipur By ED
The Enforcement Directorate (ED) on Friday carried out search operations at multiple locations across Manipur, seizing three luxury vehicles, property documents valued at around Rs 10 crore, along with other incriminating papers.
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Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
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Saiyaara Actors Ahaan Panday, Aneet Padda Top IMDb's Most Popular Indian Stars Of 2025
Panday secured the No 1 position among actors, followed by co-star Aneet Padda, while filmmaker Mohit Suri, who directed Saiyaara, led the inaugural Most Popular Indian Directors list, the company said in a press release
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Boss Deducts Salary, Shouts At Employee For Taking Care Of Grandma Admitted In ICU
The employee missed a late-night client meeting and was reprimanded by a company director who ordered HR to process the salary deduction.
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Mother Dairy Top Boss Manish Bandlish Resigns, Tenure To End On November 30
Leading milk supplier Mother Dairy's Managing Director Manish Bandlish has resigned from the post to pursue his professional career outside the company, sources said.
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Probe Agency Freezes Rs 523 Crore In Assets Of Gaming Firms WinZO, Gameskraft
The ED on Monday said it has frozen collective deposits worth about Rs 523 crore of online gaming companies WinZO and Gameskraft as the platforms allegedly "held" funds worth crores of rupees that should ideally have been refunded to players.
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Meta Will Lose Its Godfather of AI at the End of the Year
Meta’s Chief AI Scientist, Yann LeCun, has confirmed he will leave the company after 12 years to start a new venture focused on Advanced Machine Intelligence. LeCun said he will depart by the end of the year. The move follows Meta’s growing focus on superintelligence, although he noted his startup may still partner with the company.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Accessories Firm Provogue India Duped Of Rs 90 Crore, Ex-Director Charged
The Economic Offences Wing (EOW) of the Mumbai police has booked four persons, including a former director and an ex-employee of Provogue India Ltd, for cheating the company of Rs 90 crore, officials have said.
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Adani Enterprises Wins Golden Peacock Award For ESG Excellence
Adani Enterprises Limited (AEL), the flagship company of the Adani Group, has been honoured with the prestigious Golden Peacock Award for Excellence in Environmental, Social and Governance (ESG) - 2025 by the Institute of Directors (IOD).
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Al Falah University Founder Ran 9 Firms, Jailed In Rs 7.5 Crore Cheating Case
The investigation into the Delhi Red Fort car blast expanded Thursday to include Javed Ahmed Siddiqui, the founder and managing trustee of the Al-Falah University in Faridabad.
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Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
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Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
-
Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
-
Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limited company that operated a fraudulent "earn while you learn" scheme.
-
Luxury Cars, Property Papers Worth Rs 10 Crore Seized In Manipur By ED
The Enforcement Directorate (ED) on Friday carried out search operations at multiple locations across Manipur, seizing three luxury vehicles, property documents valued at around Rs 10 crore, along with other incriminating papers.
-
Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
-
Saiyaara Actors Ahaan Panday, Aneet Padda Top IMDb's Most Popular Indian Stars Of 2025
Panday secured the No 1 position among actors, followed by co-star Aneet Padda, while filmmaker Mohit Suri, who directed Saiyaara, led the inaugural Most Popular Indian Directors list, the company said in a press release
-
Boss Deducts Salary, Shouts At Employee For Taking Care Of Grandma Admitted In ICU
The employee missed a late-night client meeting and was reprimanded by a company director who ordered HR to process the salary deduction.
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Mother Dairy Top Boss Manish Bandlish Resigns, Tenure To End On November 30
Leading milk supplier Mother Dairy's Managing Director Manish Bandlish has resigned from the post to pursue his professional career outside the company, sources said.
-
Probe Agency Freezes Rs 523 Crore In Assets Of Gaming Firms WinZO, Gameskraft
The ED on Monday said it has frozen collective deposits worth about Rs 523 crore of online gaming companies WinZO and Gameskraft as the platforms allegedly "held" funds worth crores of rupees that should ideally have been refunded to players.
-
Meta Will Lose Its Godfather of AI at the End of the Year
Meta’s Chief AI Scientist, Yann LeCun, has confirmed he will leave the company after 12 years to start a new venture focused on Advanced Machine Intelligence. LeCun said he will depart by the end of the year. The move follows Meta’s growing focus on superintelligence, although he noted his startup may still partner with the company.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Accessories Firm Provogue India Duped Of Rs 90 Crore, Ex-Director Charged
The Economic Offences Wing (EOW) of the Mumbai police has booked four persons, including a former director and an ex-employee of Provogue India Ltd, for cheating the company of Rs 90 crore, officials have said.
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Adani Enterprises Wins Golden Peacock Award For ESG Excellence
Adani Enterprises Limited (AEL), the flagship company of the Adani Group, has been honoured with the prestigious Golden Peacock Award for Excellence in Environmental, Social and Governance (ESG) - 2025 by the Institute of Directors (IOD).
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Al Falah University Founder Ran 9 Firms, Jailed In Rs 7.5 Crore Cheating Case
The investigation into the Delhi Red Fort car blast expanded Thursday to include Javed Ahmed Siddiqui, the founder and managing trustee of the Al-Falah University in Faridabad.
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Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
