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Page 7 of 22, newest first. For the latest stories see the news front.

• 1 Aug 2026Supreme Court revives SFIO case against IL&FS auditors under Sec 140(5)
• 1 Aug 2026SEBI finds no violation by Adani group in Hindenburg allegations
• 1 Aug 2026Bombay HC rejects bail in NIA Laos cyber-slavery trafficking case
• 1 Aug 2026NIA chargesheets five in Cambodia cyber-slavery trafficking case
• 1 Aug 2026CBI files digital arrest chargesheets under Operation Chakra-V
• 1 Aug 2026CBI chargesheets 17 in Rs 1,000 crore cyber fraud network case
• 1 Aug 2026ED attaches 94 mule accounts in HPZ Token investment scam
• 1 Aug 2026ED files PMLA complaint in Rs 158 crore Sun Pariwar deposit case
• 1 Aug 2026SEBI disposes of illiquid stock options case against dissolved firm
• 1 Aug 2026xAI loses first round as US court lets nudify-app ban take effect
• 1 Aug 2026Kerala High Court grants bail to two in Fashion Gold deposit case
• 1 Aug 2026Allahabad High Court splits bail in Noida GST fake-firm case
• 1 Aug 2026ED attaches Rs 15.41 crore in Jharkhand-Bengal GST shell-firm case
• 1 Aug 2026Delhi High Court upholds fugitive economic offender tag on Bhandari
• 1 Aug 2026Belgian court clears Mehul Choksi's extradition to India in PNB case
• 1 Aug 2026UK High Court refuses to reopen Nirav Modi's extradition appeal
• 1 Aug 2026Court discharges M3M, IREO and Vatika promoters in Haryana graft case
• 1 Aug 2026ED complaint alleges IREO diverted Rs 1,777 crore of buyer funds
• 1 Aug 2026SEBI clears Rs 1,491 crore NSE co-location and dark fibre settlement
• 1 Aug 2026Juniper Green Energy sets Rs 214-225 band for Rs 1,800 crore IPO
• 1 Aug 2026Supertech faces insolvency as ED alleges homebuyer fund diversion
• 1 Aug 2026Supreme Court runs Unitech board as ED alleges fund diversion
• 1 Aug 2026Supreme Court supervises Amrapali completion as ED probe runs
• 1 Aug 2026ED names 139 accused in Adarsh Credit Co-operative PMLA case
• 1 Aug 2026ED's Karuvannur co-operative bank attachment confirmed under PMLA
• 1 Aug 2026Gujarat HC denies bail to Khyati chairman in PMJAY deaths case
• 1 Aug 2026ED auctions seized jet in Falcon invoice-discounting PMLA case
• 1 Aug 2026ED attaches 94 accounts in HPZ Token app case under PMLA
• 1 Aug 2026Supreme Court holds ED cannot freeze bank accounts on suspicion
• 1 Aug 2026OpenAI wants into the school run, and India is watching
• 1 Aug 2026IL&FS: Madras HC quashed state FIR; ED, SFIO cases pending
• 1 Aug 2026Delhi HC lets CBI trial in NSE co-location case proceed
• 1 Aug 2026PMLA court restitutes Rs 65 crore in Popular Group deposit case
• 1 Aug 2026Mumbai EOW chargesheets eight in Torres Jewellery deposit case
• 1 Aug 2026SEBI bars Subhash Chandra, Punit Goenka in Zee land-pledge case
• 1 Aug 2026ED attaches Rs 13.41 crore in Assam DB Stock Consultancy Ponzi case
• 1 Aug 2026ED attaches Rs 1,003 crore in Dnyanradha co-operative deposit case
• 1 Aug 2026ED attaches more Adarsh Credit Society assets in Rs 3,830 crore PMLA case
• 1 Aug 2026Special Court clears Rs 3,339 crore Agri Gold restitution to victims
• 1 Aug 2026In Re Expeditious Trial (2021): The Supreme Court Directions to Speed Up Section 138 Cheque Bounce Cases
• 1 Aug 2026ED returns Rs 127.69 crore to 1.73 lakh Rose Valley victims
• 1 Aug 2026ED searches, freezes assets in Himachal Korvio Coin crypto case
• 1 Aug 2026Special Court orders restitution of 455 PACL properties to Lodha panel
• 1 Aug 2026Mumbai EOW chargesheets ten in New India Co-operative Bank case
• 1 Aug 2026AIS vs Form 26AS: what shows where, and how do you flag a wrong transaction in your AIS?
• 1 Aug 2026Big Tech's $1.5 Trillion AI Bet Runs Into a Reckoning
• 1 Aug 2026ED attaches Rs 50.72 crore in Morris Coin crypto ICO case
• 1 Aug 2026Orissa High Court grants bail to three in STA Token crypto case
• 1 Aug 2026SEBI issues recovery notice in Sadhna Broadcast manipulation case
• 1 Aug 2026Senior Citizen Savings Scheme at the Post Office: 8.2% Interest, a Rs 30 Lakh Cap and Quarterly Payouts Explained
• 1 Aug 2026ED attaches Rs 2,385 crore crypto in OctaFX forex platform case
• 1 Aug 2026CBI charges two Chinese nationals in Rs 1,000 crore HPZ Token case
• 1 Aug 2026CBI, ED and SEBI pursue DHFL's Wadhawans in Rs 34,615 crore case
• 1 Aug 2026ED charges Falcon Invoice Discounting's Amardeep Kumar under PMLA
• 1 Aug 2026Are You an NRI This Year? Decoding Residential Status Under Section 6 and the 120-Day Trap
• 1 Aug 2026SEBI bars Zee's Subhash Chandra, Punit Goenka in land-pledge order
• 1 Aug 2026Researchers warn a core AI flaw may never be fully patched
• 1 Aug 2026Flexi cap vs multi cap: the SEBI rule difference that decides how your fund can move between large, mid and small caps
• 1 Aug 2026CBI and ED pursue Winsome Diamonds case against Jatin Mehta
• 1 Aug 2026ED arrests two in Fashion Gold Kerala deposit case under PMLA
• 1 Aug 2026PMLA court restitutes Rs 65 crore to Popular Finance depositors
• 1 Aug 2026ED attaches Rs 2,385 crore in crypto in OctaFX forex platform case
• 1 Aug 2026ED arrests Heera Group's Nowhera Shaik in PMLA deposit-scheme case
• 1 Aug 2026Supreme Court sets aside SEBI fraud finding against Reliance in RPL case
• 1 Aug 2026ED chargesheets ex-Jharkhand minister Alamgir Alam in tender-commission case
• 1 Aug 2026Section 45 of the Insurance Act 1938: Why a Life Policy Cannot Be Questioned After Three Years
• 1 Aug 2026LinkedIn adds a button to report AI slop as fake posts surge
• 1 Aug 2026SEBI January 2026 LODR master circular: consolidated compliance obligations for every listed company
• 1 Aug 2026CBI files three chargesheets in Karnataka Valmiki corporation funds case
• 1 Aug 2026ED names 35 in Chhattisgarh coal levy case; IAS officers, MLAs accused
• 1 Aug 2026Ranchi PMLA court rejects Hemant Soren's discharge plea in land case
• 1 Aug 2026Delhi court frames charges against Lalu Prasad Yadav in land-for-jobs case
• 1 Aug 2026SEBI moves to recover penalties in Quasar India manipulation case
• 1 Aug 2026Presumptive Taxpayers Under 44AD and 44ADA Must Clear 100% Advance Tax in One Shot by 15 March
• 1 Aug 2026Kay Jay Forgings gets SEBI observations for Rs 360 crore IPO
• 1 Aug 2026Google pulls its AI satellite deepfake tool after a single day
• 1 Aug 2026AP liquor case: SIT chargesheets MP Midhun Reddy; High Court denies bail
• 1 Aug 2026ED names 81 in Chhattisgarh liquor case; HC grants Chaitanya Baghel bail
• 1 Aug 2026ED chargesheets Partha Chatterjee in West Bengal SSC recruitment case
• 1 Aug 2026Delhi court discharges all 23 accused in excise policy CBI case
• 31 Jul 2026SEBI fines Kalahridhaan Trendz Rs 1 crore, debars promoters
• 31 Jul 2026Special court closes CBI's Delhi PWD case against Satyendar Jain
• 31 Jul 2026Supreme Court grants Senthil Balaji bail in PMLA cash-for-jobs case
• 31 Jul 2026ED attaches Rs 75 crore of IFFCO, Indian Potash executives in subsidy case
• 31 Jul 2026ED attaches Rs 910 crore of Future Gaming assets in Sikkim lottery case
• 31 Jul 2026ED attaches Rs 117 crore of opinion-trading platform Probo's assets
• 31 Jul 2026ED attaches Rs 19 crore of cricketers, actors in 1xBet betting case
• 31 Jul 2026ED attaches Rs 18.27 crore of Maa Saraswati Trust in scholarship case
• 31 Jul 2026SEBI reimposes Rs 5 lakh penalty on unregistered adviser Mohit Gupta
• 31 Jul 2026After Hugging Face breach, Altman signals a slower AI race
• 31 Jul 2026Gauhati High Court dismisses CMJ University challenge to ED attachment
• 31 Jul 2026Gauhati High Court upholds ED attachment in Fama Marketing ITC case
• 31 Jul 2026Juniper Green Energy opens Rs 1,800 crore IPO at Rs 214-225 band
• 31 Jul 2026Kolkata court confiscates Rs 24 crore in Pushpesh Kumar Baid FEO case
• 31 Jul 2026Special CBI court declares Zylog Systems promoters fugitive offenders
• 31 Jul 2026Supreme Court approves Rs 5,100 crore Sterling Biotech settlement
• 31 Jul 2026Banks recover Rs 14,131 crore from Vijay Mallya's attached assets
• 31 Jul 2026SEBI debars two SecureKloud promoters for insider trading in scrip
• 31 Jul 2026OpenAI and Anthropic Back a Call to Slow the AI Frontier
• 31 Jul 2026ED attaches Rs 782 crore more in Raheja Developers homebuyer case