The Enforcement Directorate has begun a pan-India crackdown on examination paper leaks, registering Enforcement Case Information Reports in Rajasthan, Haryana, Assam, Bihar, Karnataka, Maharashtra and Jharkhand. The agency is investigating money laundering…
Brazil's central bank has proposed rules that would let it order virtual asset service providers to hold certain crypto transfers for up to 24 hours before execution. The measure targets transfers to…
Nine flexi-cap mutual funds have delivered over 15% annual SIP returns in the last 10 years, according to Value Research. A monthly SIP of Rs 10,000 in these schemes would have grown…
An SFI activist accused of attacking Enforcement Directorate officials in Kerala was detained at Chennai airport on Monday after arriving from Dubai, police said. The activist, identified as Adarsh, a member of…
The Enforcement Directorate filed two chargesheets against Reliance Communications (RCom) and Reliance Infrastructure Ltd on Saturday before a special court in New Delhi. The agency accused the companies and their directors, Gautam…
The Appointments Committee of the Cabinet has extended Enforcement Director Rahul Navin’s tenure by one year, keeping him in the post until August 13, 2027, or until further orders. The order, issued…
The Enforcement Directorate (ED) has filed separate money-laundering complaints against Reliance Infrastructure and Reliance Communications, both part of the Reliance Anil Ambani Group. The first complaint, filed on August 8, 2026, alleges…
The Enforcement Directorate (ED) has filed a chargesheet against nine accused in the Rs 107.24 crore fraud involving Kotak Mahindra Bank and the Panchkula Municipal Corporation. The main accused, former bank deputy…
The United States on Friday imposed sanctions on Dubai-based crypto exchange Shelbit and its founder Siavash Kayvanpour, alleging it processed millions of dollars for Iran's Islamic Revolutionary Guard Corps (IRGC) and the…
The Enforcement Directorate on Friday searched three properties linked to Shivam Associate Company owner Shivananand Neelannavar in Belagavi, Karnataka, as part of its probe into an alleged Rs 4,500-crore investment fraud affecting…
Ashin Xavier: interesting
IO Repro: Repro test v4 after fix 2 Oct. Safe to trash.
IO Repro: Repro test v3 after fix 2 Oct. Safe to trash.
IO Repro: Repro test after fix 2 Oct. Safe to trash.