Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries......
Exuding confidence in securing her Krishnanagar Lok Sabha seat with a bigger margin, senior Trinamool Congress leader Mahua Moitra feels that her victory would be a fitting response to the......
Trinamool Congress leader Mahua Moitra campaigned in her Krishnanagar constituency of West Bengal on Thursday, giving a miss to the Enforcement Directorate summons that asked her to appear for......
The Enforcement Directorate has issued fresh summons to Trinamool Congress leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act......
Sebi had issued norms to bring clarity on the on boarding of accredited investors, however, the certification for the same have not picked up much. Illustration: Uttam Ghosh/Rediff.com Around Rs 1......
The government is planning to introduce legislative changes to the Foreign Exchange Management Act (Fema) regulations, with a focus on easing the pathway for inflows from a foreign portfolio......
Edtech firm Think and Learn, which owns Byju's brand, has not paid the July salary to employees as the company was unable to access its accounts due to a temporary stay granted by the Supreme Court......
The Union Finance Ministry on Friday announced key amendments to foreign exchange (forex) regulations, including mandating government approvals for all investments originating from countries that......
The Enforcement Directorate has questioned Niranjan Hiranandani, the promoter of prominent Mumbai-based realty company Hiranandani Group, in a foreign exchange violation case, official sources said......
As the curtain comes down on 2022, Roshmila Bhattacharya flashbacks to some of the year's news-makers and events. Part 1: A for Alia Bhatt Part 2: Jacqueline's Con Call Part 3: Malaika-Arjun's 'M'......