ONGC Expects to Secure Operatorship Rights in Venezuelan Oil Projects Within 3–6 Months State-owned Oil and Natural Gas Corporation (ONGC) expects to make progress towards acquiring operatorship rights in two Venezuelan oil projects over the next three to six months. The company's overse...
SEBI Proposes Mandatory AML/CFT Certification for Principal Officers of Market Intermediaries The Securities and Exchange Board of India (SEBI) has proposed making Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) certification compulsory for principal officers of all S...
India's Forex Reserves Fall by $2.69 Billion to $717.06 Billion as RBI Manages Currency Pressures India's foreign exchange reserves declined by $2.691 billion to $717.056 billion in the week ended October 30, 2026, according to data released by the Reserve Bank of India (RBI) on November 6. The la...
MP Police Launch Operation Matrix-2 to Investigate 4,086 Suspected Mule Bank Accounts Madhya Pradesh Police has launched a statewide enforcement campaign, Operation Matrix-2, to investigate 4,086 suspected mule bank accounts allegedly used to move money obtained through cyber fraud. Th...
CoinDCX and Delta Exchange Face ED Scrutiny Over Alleged Cross-Border Crypto Transactions Worth Thousands of Crores The Enforcement Directorate (ED) has conducted search operations at three premises in Bengaluru linked to cryptocurrency trading platforms CoinDCX and Delta Exchange as part of an investigation into a...
CBI Court Issues Open-Ended Non-Bailable Warrant Against Jayesh Shah in ₹13,579 Crore PNB Fraud Case A special Central Bureau of Investigation (CBI) court in Mumbai has issued an open-ended, non-bailable arrest warrant against Hong Kong-based businessman Jayesh Shah in connection with the Punjab Nati...
ED Tracks Suspected ₹13.5 Crore Cross-Border Transfers Across Six Countries The Enforcement Directorate (ED) has intensified an investigation into suspected irregularities involving overseas funding and cross-border financial transactions worth approximately $1.5 million, equ...
ED Seeks Confiscation of Raheja Developers Assets Worth ₹2,399 Crore in Alleged Homebuyer Fraud Case The Enforcement Directorate (ED) has filed a prosecution complaint against Raheja Developers Limited, its managing director Navin Raheja, members of his family and other individuals and entities in an...
Perumal Murugan Questions Book Procurement at Coimbatore’s Periyar Arivulagam Library Questions over book selection and procurement at the newly established Periyar Arivulagam library in Coimbatore have triggered a debate about public spending, literary standards and institutional over...
Microsoft AI Research Reorganisation: John Langford Quits as AI Frontiers Team Is Disbanded Microsoft is facing questions about the future direction of its artificial intelligence research after scientist John Langford announced his departure and said the AI Frontiers research group had effe...
Kerala Excise Minister Faces Scrutiny After Former Commissioner Reports Alleged Bribery A report submitted by former Kerala Excise Commissioner Seeram Sambasiva Rao has triggered questions over alleged bribery, departmental accountability and the circumstances surrounding his transfer. T...
Delhi High Court Restrains Unauthorised Commercial Use of Amitabh Bachchan’s Name, Image and Voice The Delhi High Court has permanently restrained several individuals, businesses and unidentified parties from commercially exploiting Bollywood actor Amitabh Bachchan’s identity without his permission...