Business / Crime
Latest stories from Business / Crime
Raheja Developers Case: ED Seeks Confiscation of Assets Worth ₹2,399 Crore
The Enforcement Directorate filed a PMLA prosecution complaint on November 6, 2026, against Raheja Developers Ltd., Managing Director Navin M. Raheja and 19 other accused.
Sprouts News Network|3 hours agoMakeMyTrip India IPO Gets SEBI Approval: What Investors Should Know
Sprouts News Network|10 November 2026
587 Investors Put ₹157 Crore Into APS Wealth Scheme; ₹89 Crore Allegedly Unpaid
Sprouts News Network|7 November 2026
Ex-Lodha Director Rajendra Lodha Booked in South Mumbai Property Fraud Case
Sprouts News Network|4 November 2026
Tycoon Gold Avenue Fraud: Developer Denies Charges in MHADA Project
Sprouts News Network|3 November 2026
More from Business / Crime
Parekh Aluminex Bank Fraud: ED Attaches ₹53.95 Crore in ₹2,296-Crore Probe
Parekh Aluminex bank fraud
Sprouts News Network|3 November 2026
Pratapgarh Parivar Meeting in Mira Road Discusses Community Welfare and Unity
Pratapgarh Parivar Meeting in Mira Road Focuses on Community Welfare, Unity and Expansion
Sprouts News Network|28 October 2026
Trump Russia Diesel Deal Sparks Concerns Over Funding Russia’s War
Trump Russia diesel deal
Sprouts News Network|15 October 2026
Bank of America Fined $1.2bn After Reporting Failures in Suspicious Transactions
Bank of America $1.2bn fine
Sprouts News Network|15 October 2026
American Express Faces $350 Million Penalty Over Banking Compliance
US regulators have found systemic compliance deficiencies at American Express National Bank, which failed to properly monitor and report on about $13 billion in suspected money laundering activity over nearly 11 years.
Sprouts News Network|10 October 2026
NSE Corporate Bond Index Futures Get SEBI No-Objection Certificate
The National Stock Exchange has got a SEBI no-objection certificate for Corporate Bond Index Futures; the proposed product is still awaiting approval of the Reserve Bank of India.
Sprouts News Network|2 October 2026
Vatika Group Promoters Anil and Gautam Bhalla Arrested by ED
The Enforcement Directorate has arrested Vatika Group Chairman and Managing Director Anil Bhalla and promoter Gautam Bhalla in a PMLA investigation concerning alleged non-delivery of residential plots in Gurugram. The agency said the arrests followed FIRs registered by the Delhi Police Economic Offences Wing over alleged cheating, criminal breach of trust and related offences. The two were produced before a Special PMLA Court in Gurugram and sent to ED custody until October 3. The allegations remain subject to investigation and judicial proceedings.
Sprouts News Network|30 September 2026
Smiths Group to Launch New £500m Tranche in £1.5bn Buyback Programme
Smiths Group share buyback
Sprouts News Network|30 September 2026
Delhi HC Grants Amitabh Jhunjhunwala Bail Under PMLA Medical Exception
Delhi High Court grants bail to former Anil Dhirubhai Ambani Group executive Amitabh Jhunjhunwala on grounds of age and medical condition under PMLA’s sick-or-infirm exception.
Sprouts News Network|24 September 2026
ED Charges EaseMyTrip Co-Founder Nishant Pitti in Mahadev Case
https://www.hindustantimes.com/cities/ranchi-news/pmla-court-defers-framing-charges-against-soren-in-money-laundering-case-101790011725024.html
Sprouts News Network|23 September 2026
Five Arrested in Hero FinCorp Cyber Fraud Case Over ₹12.84 Crore
Delhi Police IFSO unit arrests 5 in alleged cyber fraud targeting Hero FinCorp, crypto transfers, funds traced through 34 accounts.
Sprouts News Network|18 September 2026
ED Tells Bombay HC Rs 15,000 Crore Recovery Won’t End Mallya PMLA Case
The Enforcement Directorate has told the Bombay High Court that bank recoveries of Vijay Mallya’s assets do not automatically terminate money-laundering proceedings under the Prevention of Money Laundering Act.
Sprouts News Network|13 September 2026
Delhi Court Rejects Amitabh Jhunjhunwala Bail Plea in ED Probe.
A Delhi court has dismissed the bail plea of former Reliance Capital vice-chairman Amitabh Jhunjhunwala, citing the fear of witness tampering and an ongoing probe in the ₹11,000 crore money laundering case.
Sprouts News Network|9 September 2026
Bhiwandi Wine Shop Allegation Puts FL-3 Licence Under Scrutiny.
FL-3 Licence Under Scrutiny: Alleged Illegal Wine Shop Operation Raises Questions Over ‘Wine and Spirit Resto’ in Bhiwandi
Sudhir Sharad Gujar|27 August 2026
Cadbury and MCoBeauty Launch Limited-Edition Beauty Collaboration.
Cadbury has partnered with Australian beauty brand MCoBeauty to launch a new watermelon-flavoured chocolate bar and beauty collection, highlighting the growing trend of collaboration between confectionery, beauty and lifestyle brands.
Sprouts News Network|21 August 2026