Earlier in the day, the probe attached a balance in the foreign bank accounts, maintained in the USA and Singapore, amounting to USD 55.69 million ( ₹505 crore), held in the names of overseas shell ...

There are plenty of launches in the capital right now – and from members’ clubs you’ll want to join to hot restaurants and ...

While Hoppers has always been primarily positioned as a Sri Lankan concept – its eponymous hero dish is a staple of the country’s street food scene – the brand has always taken inspiration from South ...

As security lapses surface, many Bengaluru apartments push for mandatory police verification, though not all residents, ...

TATA.ev x Shell Mega Charging Hubs: TATA.ev and Shell India Mobility have launched 21 new Mega Charging Hubs across Bengaluru, Chennai, Mysuru, Pune, and Vadodara. These sites, equipped with 120 kW DC ...

The Financial Action Task Force (FATF) has published a major new paper that highlights the growing threat of cyber-enabled fraud and its increasing intersections with money laundering (ML), terrorist ...

Weak GST registration checks allow shell firms to obtain GSTINs and issue fake invoices, later leading to ITC denial for genuine buyers. Courts have stressed that compliant recipients should not ...

Tata.ev and Shell India Partner to Launch 21 Mega EV Charging Hubs Tata Passenger Electric Mobility (TATA.ev) has announced a ...

The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore under the Foreign Exchange Management ...

Supreme Court has directed Delhi High Court to rule within 3 weeks on Leena Paulose's bail plea in Rs 200 cr extortion case, ...