The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...
Former deputy superintendent of R.G. Kar Medical College and Hospital Akhktar Ali, regarded as the whistleblower in the case of financial irregularities at the same hospital, has now started the ...
Kailash Gahlot, a prominent Jat leader in the party, also took a jab at Arvind Kejriwal in his resignation as he flagged some ...
It had further asked the Enforcement Directorate (ED) to examine the allegations from the perspective of money laundering and file a status report. In the 34-page order, judge Gogne had opined that ...
The ED is scrutinising whether Amazon and Flipkart controlled vendors in ways that violate regulations, which mandate that ...
The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...
This and more in today’s ETtech Morning Dispatch.Also in the letter:■AI domain trade■Ethics code for AI firms■X ...
Bharatiya Janata Party (BJP) and Aam Aadmi Party (AAP) leaders on Sunday came face to face after Delhi minister and senior ...
A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...
The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act ...
Amazon and Walmart’s Flipkart could soon face scrutiny from India’s financial crime agency, which is reportedly preparing to summon both company’s ...
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