The Enforcement Directorate (ED) has taken significant action by attaching a property facing the Arabian Sea in Maharashtra's Raigad district, valued at over Rs 60 crore. This measure is part of the ongoing investigation into an...
The Securities and Exchange Board of India (SEBI) is undertaking an extensive inquiry into alleged irregularities involving Rajesh Exports, a prominent gold and jewellery manufacturer. The investigation reportedly follows concerns raised over the company’s financial practices...
Rajesh Exports, previously regarded as one of the largest listed companies in India and a significant player in global gold processing, is currently under...
A woman has reportedly orchestrated a sophisticated scheme that led to the alleged embezzlement of Rs 6,000 crore through a fraudulent investment operation. The...
On Wednesday, the High Court of Justice, King’s Bench Division in London ruled against fugitive diamond trader Nirav Modi's application to reopen his extradition...
Ashok Kharat, known as 'Captain' Kharat, was taken into custody on Thursday by the Nashik Crime Branch following allegations of rape and exploitation under...
The Union Government has introduced a new Artificial Intelligence (AI)-powered application aimed at protecting citizens from online financial risks. As the country’s digital economy...
The fugitive businessman and diamond merchant Mehul Choksi was arrested on Saturday by the Belgian authorities on India’s extradition request.
Choksi was a key accused...
Maharashtra Chief Minister Devendra Fadnavis raised a concern about financial frauds topping the list of cyber crimes in Mumbai on Monday. Chief Minister Fadnavis...
