Business / Crime
Latest stories from Business / Crime

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 2026Bhiwandi Wine Shop Allegation Puts FL-3 Licence Under Scrutiny.
Sudhir Sharad Gujar|27 August 2026
Cadbury and MCoBeauty Launch Limited-Edition Beauty Collaboration.
Sprouts News Network|21 August 2026
Gautam Adani Charges Dropped, But US Judge Questions DOJ Process.
Sprouts News Network|11 August 2026
Anil Ambani Group Faces Two ED Money Laundering Cases Over Alleged Fund Diversion.
Sprouts News Network|10 August 2026
More from Business / Crime

Amira Pure Foods Case: ED Freezes ₹94.76 Crore in Singapore Accounts.
As part of its money laundering investigation into alleged ₹1,201.85 crore bank fraud, the Enforcement Directorate has attached bank accounts in Singapore containing ₹94.76 crore for Amira Pure Foods Private Limited.
Sprouts News Network|1 August 2026
Meta India Head Booked Over Posts Targeting PM Modi During CJP Protests.
The Hyderabad Cybercrime Police have booked cases against Meta India head Arun Srinivas and several Facebook and Instagram accounts for allegedly circulating morphed and objectionable content against Prime Minister Narendra Modi during the recent Cockroach Janta Party (CJP) protests.
Sprouts News Network|1 August 2026
J.R.D. Tata at 122: The Legacy of Ethics, Enterprise and Nation-Building.
J.R.D. Tata at 122: How Jehangir Ratanji Dadabhoy Tata Shaped Responsible Capitalism and India’s Management Philosophy
Dr. Roy Kshemendra Sharma|29 July 2026
Gameskraft Technologies Pvt. Ltd. Under Scanner After ED Attaches ₹1,906 Crore in PMLA Probe.
Gameskraft Under Scanner as ₹1,906 Crore Assets Are Attached in PMLA Probe
Sprouts News Network|25 July 2026
Mumbai Airport Duty-Free Nicotine Pouch Sales Face Bombay High Court Scrutiny.
The Adani Duty-Free Nicotine Pouch Case has reached the Bombay High Court after regulatory authorities questioned the sale of imported nicotine pouches at Mumbai International Airport's duty-free outlets. Following inspections by the Central Drugs Standard Control Organisation (CDSCO), officials dir…
Unmesh Gujarathi|8 July 2026
Mumbai Police Suspend Licences of 11 Orchestra Bars for 30 Days.
Mumbai Police have suspended the licences of 11 orchestra bars for 30 days following inspections that reportedly found alleged violations of licence conditions. According to police, inspectors observed performers allegedly making obscene gestures and engaging in inappropriate physical interactions w…
Sprouts News Network|5 July 2026
Pune FDA Suspends Food Safety Licences of Seven Hotels, Restaurants.
The Pune FDA Crackdown has resulted in the suspension of food safety licences of seven hotels and restaurants after inspections conducted under the Safe Food, Safe Maharashtra campaign. The Maharashtra Food and Drug Administration inspected 70 establishments between July 1 and July 3, reportedly fin…
Unmesh Gujarathi|4 July 2026
FSSAI Questions ‘Energy Drink’ Claims of Six Beverage Brands.
FSSAI has issued notices to six leading beverage brands over the use of the term "energy drink" and certain promotional claims, alleging possible violations of India's food safety regulations. The regulator stated that no notified food standard currently recognises "energy drink" as a separate categ…
Sprouts News Network|3 July 2026
Businessmen Seek Probe Into Alleged Ulhasnagar Jeans Market Irregularities.
The Ulhasnagar Jeans Market has come under scrutiny after businessmen reportedly prepared complaints seeking an investigation into alleged financial irregularities. According to the complainants, representations may soon be submitted to the Enforcement Directorate, Income Tax Department, Economic Of…
Unmesh Gujarathi|3 July 2026
RTI activist Ketan Tirodkar Seeks Action Over Alleged Violations at Ricky’s Bar & Kitchen.
The Ricky’s Bar & Kitchen controversy has entered a new phase after senior journalist and RTI activist Ketan Tirodkar submitted a representation seeking action against the Thane establishment. The complaint requests a criminal investigation into alleged regulatory and legal violations, demolitio…
Unmesh Gujarathi|3 July 2026
NSE Warns Investors Against Aaraa Financial Academy, Tradebees.
The Aaraa Financial Academy advisory has drawn attention after the National Stock Exchange (NSE) cautioned investors against dealing with Aaraa Financial Academy and the Tradebees–#1 Traders Choice Telegram Channel. According to the exchange, neither entity is registered with any NSE-authorised brok…
Unmesh Gujarathi|29 June 2026
Thane MPID Scam Victims Seek Faster Asset Recovery, Legal Action.
The Thane MPID Investment Scam has gained momentum after victims sought stronger legal action and wider financial investigations into the alleged ₹500 crore fraud. Through Advocate Rajesh Dattu Kakad, investors urged authorities to invoke additional provisions under financial and regulatory laws whi…
Unmesh Gujarathi|26 June 2026
Amazon Bhiwandi Warehouse Under FDA Probe Over Expired Food Allegations.
The Amazon Retail India Bhiwandi Warehouse Case has come under regulatory scrutiny after Maharashtra's Food and Drug Administration (FDA) registered a criminal case alleging that expired and damaged food products were diverted into the retail market instead of being scientifically destroyed. Based o…
Unmesh Gujarathi|25 June 2026
Aavas Financiers Under NHB Probe as Company Rejects Refinance Allegations.
The National Housing Bank (NHB) has initiated an investigation into Aavas Financiers following allegations related to refinance eligibility and loan-classification practices. Reports citing sources familiar with the matter claimed that refinance support worth nearly ₹500 crore had been recalled and …
Sprouts News Network|22 June 2026
Storia Foods and English Oven Fined by CCPA Over Alleged Misleading ‘100%’ Claims.
The Central Consumer Protection Authority (CCPA) has imposed penalties of ₹1 lakh each on Storia Foods and Beverages Pvt Ltd and Mrs Bectors Food Specialities Ltd, which markets English Oven products, over alleged misleading “100%” claims. The regulator held that absolute representations such as “10…
Unmesh Gujarathi|22 June 2026