Anil Ambani cannot leave country without court's permission. SC bench asks ED to set up an SIT; CBI and ED directed to submit status reports on investigation every month.
ED probe stems from two CBI cases lodged in September 2022 against Rana Kapoor and Reliance Commercial Finance Limited and Reliance Home Finance Limited.
Operating in a legal grey zone, these detectives work behind the scenes—tracking missing persons, unearthing hidden assets and gathering evidence that is often used in court.
Hyderabad: Hyderabad city police commissioner C.V. Anand said Wednesday that of a daily average of 100 FIRs being filed in his jurisdiction, 50 percent...
Data cited by Telangana govt says criminal cases related to fraudulent loan apps increased by more than 1,300% to 900 in 2022, from 61 in 2021, with multiple suicides attributed to them as well.
Leone tweeted Rs 2000 loan was taken against her identity & tagged Indiabulls Securities Ltd (now Dhani Stocks Ltd) & Indiabulls Home Loans. Actor latest to have claimed fraud on Dhani.
In an era of polarised politics and fiscal inertia, the world’s most powerful democracies struggle to issue debt beyond 30-50 years. Yet a private entity has convinced the market of its viability through the year 2126.
On bilateral ties, Admiral Paparo said India-US ties have an exponential effect on deterrence, because it demonstrates a unity of purpose among us to maintain the peace.
This is the game every nation is now learning to play. Some are finding new allies or seeing value among nations where they’d seen marginal interest. The starkest example is India & Europe.
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