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SYDNEY: India’s External Affairs Minister, S. Jaishankar, has outlined a strategic vision for strengthening US-India ties following Donald Trump’s recent presidential election win. Trump, who has secured a second non-consecutive term, is set to become the first convicted felon to hold the office of President in the United States. Despite the political upheaval, Jaishankar
Business Scams & Allegations Scams & Allegations
Mumbai , July 3 : Mumbai’s Economic Offences Wing (EOW) has tightened its grip on embattled builder Sanjay Chhabria, filing a fourth FIR against the Radius Group promoter in a fresh ₹52.12 crore fraud case linked to Yes Bank. The new case has added another major chapter to what investigators describe as one of the […]
Business Scams & Allegations Scams & Allegations
Mumbai , May 1 In a major breakthrough in the high-profile Yes Bank-Dewan Housing Finance Corporation Limited fraud case, the Central Bureau of Investigation carried out extensive raids at multiple locations linked to three prominent real estate developers following the arrest of Radius Group Managing Director Sanjay Chhabria. The raids were conducted across eight
Business Indian Politics
In a major development, the Enforcement Directorate (ED) has uncovered documents suggesting possible financial links between businessman Sudhakar Reddy and several political figures during a recent investigation tied to alleged money laundering involving underworld figure Iqbal Mirchi. The findings came after ED officials conducted raids at the residence and office of
Business Scams & Allegations Scams & Allegations
The company has given the directors seven days to submit their explanations regarding the allegations. It has warned that failure to provide a satisfactory response could lead to departmental proceedings and legal action against them. New Delhi , 05 March , 2019 : Four former directors of IL&FS Financial Services Limited (IFIN) have been issued […]