Reacting to ED’s action, Bhanu’s lawyer Sajjal Yadav told HT on Friday, “My clients are not aware of the ED action. The funds ...

Did you know that Marjorie Taylor Greene recently resurfaced an old conspiracy about Barack Obama’s birth certificate? Did ...

The Enforcement Directorate arrested former Rajasthan minister Mahesh Joshi in connection with the Jal Jeevan Mission scam ...

The future of crypto regulation in India is two-edged. It will lead India to become the Web3 innovation hub of the Global ...

The searches were confined to Malegaon and targeted the premises of government officials, private individuals, and several local agents who acted as intermediaries, helping applicants submit ...

The EFCC declared the suspects wanted barely 24 hours after the commission obtained an order of the Federal High Court in Abuja for the arrest of the suspects.

The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the recently crashed Ponzi scheme platform, Crypto Bridge Exchange (CBEX), over an alleged $1 billion scam that ...

ED alleged former Rajasthan minister Mahesh Joshi took 2-3% of tender amount as bribe from Jal Jeevan Mission contractors.

The Enforcement Directorate (ED) has arrested former minister and Congress leader Mahesh Joshi for his alleged involvement in ...

Bank earns consecutive honors for excellence in ESG, green finance, corporate governance, and social impact | Apr. 25, 2025 ...

Mahesh Joshi is accused of misappropriating funds in collusion with public health engineering department officials while ...