Enforcement Directorate And Directorate Of Revenue Intelligence

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Kannada actress arrested with 15 kg gold is DGP's daughter

The Directorate of Revenue Intelligence arrested Kannada actress Ranya Rao at the Bengaluru International Airport after she was found in possession of 14.8 kg of gold, officials said on Tuesday.......

ED raids Delhi Minister in money laundering probe

The Enforcement Directorate on Thursday raided the premises of Delhi Cabinet Minister and Aam Aadmi Party leader Raaj Kumar Anand and some others as part of a money laundering probe, official......

SC to hear Congress leader's PIL for Adani probe on Friday

The Supreme Court on Wednesday agreed to hear on February 17 a fresh plea by a Congress leader seeking investigation under the supervision of a sitting apex court judge against the Adani Group of......

Congress leader moves SC for probing Hindenburg's Adani group claims

A plea has been filed in the Supreme Court seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the......

Install CCTVs in police stations within a month: SC to Centre, States

The Supreme Court has directed the Centre and state governments to comply within a month with its directions on mandatory installation of CCTV cameras in police stations and offices of......

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

The Enforcement Directorate on Friday alleged that Hero MotoCorp executive chairperson Pawan Kant Munjal used foreign currency issued in the name of others for his personal expenditure abroad to......

CBIC steps up vigil over imports of unbranded gold jewellery

The Central Board of Indirect Taxes and Customs (CBIC) has stepped up its watch on the import of unbranded gold jewellery amid a spurt in seizures on international borders and from importers.......

ED raids Hero MotoCorp chairman Pawan Munjal

The Enforcement Directorate on Tuesday conducted raids against Hero Motocorp executive chairperson Pawan Munjal and others as part of a money laundering investigation, official sources said.......

Karnataka withdraws GST notice to Infosys

A day after it received Rs 32,403 crore GST demand, Infosys on Thursday said Karnataka state authorities have withdrawn the 'pre-show cause' notice to the company and directed it to submit further......

Black money: SIT proposes to cap cash kept at home

The proposed measures aim to bring stricter norms to curb holding of illegal cash and mismanagement of unaccounted cash seized by the probe agencies during investigations. Illustration: Uttam......

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Enforcement Directorate And Directorate Of Revenue Intelligence

News for Enforcement Directorate And Directorate Of Revenue Intelligence

Kannada actress arrested with 15 kg gold is DGP's daughter

ED raids Delhi Minister in money laundering probe

SC to hear Congress leader's PIL for Adani probe on Friday

Congress leader moves SC for probing Hindenburg's Adani group claims

Install CCTVs in police stations within a month: SC to Centre, States

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

CBIC steps up vigil over imports of unbranded gold jewellery

ED raids Hero MotoCorp chairman Pawan Munjal

Karnataka withdraws GST notice to Infosys

Black money: SIT proposes to cap cash kept at home

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