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Enforcement Directorate And Directorate Of Revenue Intelligence

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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......

Chinese national involved in Adani's defence deals: Congress

The Congress on Monday alleged that a Chinese national played a 'dubious role' in the Adani Group's activities and asked the government if it was not concerned that the conglomerate may be......

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 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......

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A day after it received Rs 32,403 crore GST demand, Infosys on Thursday said Karnataka state authorities have withdrawn the 'pre-show cause' notice to the company and directed it to submit further......

'Can We In Our Businesses Set An Example?'

'I think some of us, like Mukesh Ambani, myself and those of us who head industrial units, ought to really focus on what we can really do to make the world a safer place, maybe 50 or 100 years from......

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