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ED searches Soros' funding agency, investment arm in Bengaluru

TThe Enforcement Directorate conducted searches in Bengaluru on Tuesday as part of its probe into alleged violation of foreign exchange regulations by US billionaire George Soros-founded 'private......

Now, ED books Mahua Moitra in cash-for-queries case

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......

ED raids rose by 86 times under BJP government

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......

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

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......

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

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......

VC, PE funds bet big on traditional sectors

Venture capital (VC) and private equity (PE) funds had, in 2024, taken bets on traditional businesses rather than tech-first domains like consumer tech, software as a service (SaaS) and software.......

Why ED slapped Rs 611-cr notice on Paytm

The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company and linked entities for "contravention" of the FEMA on various counts.......

Why Paytm, 2 arms got Rs 611 cr ED notice

The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries- Little Internet and Nearbuy,......

Burmans vs Gaekwad: Who will manage to acquire Religare Enterprise?

The race to acquire diversified fintech firm Religare Enterprise Limited (REL) intensified as Dabur group promoters, the Burman family, said it was going ahead with the open offer on Monday and......

Healthy FDI inflows into India to continue in 2025

India, averaging over $4.5 billion in monthly foreign direct investment (FDI) inflows since January this year despite global uncertainties and challenges, is tipped to sustain the trend in 2025 on......

Flashback 2022: Zero Returns

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'......

Lalit Modi's plea against BCCI backfires

HC imposes cost of Rs 1 lakh on Lalit Modi for plea seeking BCCI to pay ED penalty IMAGE: The plea claimed the BCCI is supposed to indemnify Lalit Modi as per bylaws. Photograph: Kind......

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