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Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

The Economic Offences Wing of the Mumbai police on Friday sought to close a case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank in which Maharashtra deputy......

Over Rs 2.31 cr, 1 kg gold found in basement of Rajasthan govt building

More than Rs 2.31 crore in cash and one kg of gold was recovered from a locked almirah in the basement of Yojana Bhawan in Jaipur, the police said. Image used for representational purpose only.......

ED raids Mumbai businessman named in Panama Papers, seizes Rs 41 cr of real estate

The Enforcement Directorate on Monday seized three offices in a prime location in Mumbai, valued more than Rs 41 crore, as part of a foreign exchange violation probe against a businessman whose......

Intelligence agencies plan to quiz Karmapa Lama

Indian intelligence agencies are set to question Ugin Thinley Dorjee, the Tibetan spiritual leader known as the 17th Karmapa Lama. Intelligence agencies suspect the Karmapa Lama is allegedly......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......

Paytm denies any Enforcement Directorate probe into money laundering

One97 Communications Ltd (OCL), the parent firm of fintech major Paytm, has denied reports about any investigation by the Enforcement Directorate (ED) into the company, its associates, and its......

What Does RBI Want To Discuss With Private Banks?

Senior bankers anticipate discussions on issues related to technology, cyber security, and customer protection. IMAGE: Reserve Bank of India Governor Shaktikanta Das. Photograph: Francis......

GST Gamed For Rs 81,875 cr, Finds Report

The highest-ever goods and services tax (GST) evasion has been done by the online money gaming industry. IMAGE: Kindly note the image has been posted only for representational purposes.......

Enforcement Directorate to issue show cause to Flipkart

Enforcement Directorate sources tell Vicky Nanjappa/Rediff.com that the probe into FDI received by Flipkart continues and a show cause notice will be issued to the online retailer. Having......

ED to probe Fema breach in Paytm bank case

The Directorate of Enforcement (ED) has launched a preliminary investigation or a pre-open inquiry into alleged violations related to the Foreign Exchange Management Act (Fema) in the Paytm......

Enforcement Directorate questions BCCI vice-president TC Mathew

Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a......

BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

The BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate (ED) for alleged violation of Foreign Exchange Management Act (FEMA)......

Modi submits IPL documents to ED

Suspended Indian Premier League (IPL) chairman Lalit Modi's attorney on Tuesday submitted documents relating to the cash-rich Twenty20 league before the Enforcement Directorate (ED) in Mumbai.......

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