Dabba trading apps—such as VMoney, VM Trading, Standard Trades Ltd, IBull Capital, LotusBook, 11Starss, GameBetLeague—are currently under ED investigation.
Criminal proceedings against Jayshri Gayatri Food Products began in April 2024. Wife of company’s MD says relatives of Chirag Paswan are using political influence to target family.
On Thursday, the police arrested 12 of the gang that posed as an ED team to loot gold worth Rs 25 lakh from Radhika Jewellers in Gujarat's Gandhidham town.
The central government’s credibility in fighting corruption has been lost. This is despite the fact that only Opposition leaders are charged with corruption.
This came just hours after India summoned a senior American diplomat over earlier remarks by the US State Department about Delhi CM Arvind Kejriwal’s arrest.
Latest case is of land grab. After he disappeared early January, local residents have accused Shahjahan and his aides of seizing their land and even sexual assault.
Agency says searches also carried out at residence of a former 'senior official' of Essel Group and that it recovered some 'incriminating documents' in the wide-ranging raids Wednesday.
TMC, for whom Sheikh has proven electorally useful in the past, has adopted a wait & watch strategy following the attack on ED officers who went to raid Sheikh’s residence in Sandeshkhali.
Why should the US care? Because in the end, as its wrangle with Britain this week should have reminded them, America still needs bases, friendly ports, & overfly rights.
Multiple companies have invoked the principle of ‘force majeure’, which lets a party off the hook in case of unforeseen ‘acts of God’, to avoid penalties.
IRIS Lavan was in the region for the International Fleet Review held last month and ‘sought urgent docking in Kochi citing technical issues,’ it is learnt.
Trump has ushered in the age of humiliation. His method is to push around America’s friends rudely and publicly. He knows none of them can afford to fight back.
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