Celebs
Prakash Raj appears before ED; says “no witch-hunting or political motivation”
Actor Prakash Raj, after appearing before the Enforcement Directorate in a money laundering probe linked to online betting, clarified he…
Tag
money laundering
Celebs
Business
NDSL freezes 3 FPIs who own shares worth Rs 43,500 crore in Adani Group
The National Securities Depository Ltd (NSDL) has suspended the accounts of three Foreign Portfolio Investors (FPI), namely, Albula Investment Fund,…
Finance
WazirX under investigation by ED for suspected money laundering
A show-cause notice was issued y the Enforcement Directorate (ED) to the cryptocurrency exchange platform WazirX, an Indian crypto exchange…
Crime
‘I left india only for medical treatment at US’: Mehul Choksi
Mehul Choksi, a fugitive diamantaire has invited Indian authorities to interview him of whatever questions the team has for him.…
Banking
Chanda Kochhar granted bail, can’t leave the country without court permission
Former ICICI Bank CEO has been granted bail on a bond of Rs 5 lakh by the Mumbai court. She…