The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

Kailash Gahlot, a prominent Jat leader in the party, also took a jab at Arvind Kejriwal in his resignation as he flagged some ...

Kailash Gahlot, a senior AAP leader and Delhi's Transport Minister, resigned from the party, criticizing its shift from ...

While regulations permit Indian residents to invest abroad under the Reserve Bank of India’s (RBI) Liberalised Remittance ...

This and more in today’s ETtech Morning Dispatch.Also in the letter:■ AI domain trade■ Ethics code for AI firms■ X ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...

A special court in Mumbai rejected the Enforcement Directorate's (ED) plea to remand builder Anubhav Agarwal and transfer him ...

In its statement, the Directorate emphasized that compliance with traffic laws remains crucial for maintaining this positive ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...