ED files charge sheet against Lalu Prasad's family

The Enforcement Directorate on Tuesday filed its first charge sheet in the railways land-for-jobs linked money laundering case, naming former Bihar chief minister Rabri Devi and her MP daughter......

Bank fraud: ED registers money laundering case against ABG Shipyard

The Enforcement Directorate has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for allegedly cheating a consortium of 28 banks of......

ED raids 26 locations in ABG Shipyard bank fraud case

The Enforcement Directorate on Tuesday raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against ABG Shipyard Ltd in an alleged Rs 22,842 crore bank......

Money laundering case: Misa Bharti grilled for 8 hours by ED

Rashtriya Janata Dal MP Misa Bharti was on Tuesday grilled for nearly eight hours by Enforcement Directorate sleuths in connection with the agency's probe into a Rs 8,000 crore money laundering......

I-T dept loses Rs 18,000 cr case against Shell

On the heels of it losing a similar case against telecom major Vodafone, the Income Tax department lost its Rs 18,000-crore (Rs 180 billion) transfer pricing cases against oil major Shell India at......

Shell to set up new model petrol pumps

Petroleum products company Shell India Marketing Pvt Ltd (Shell Marketing) said on Thursday that it would follow the "company-owned retailer-operated" model to set up a network of petrol pumps......

FIPB rider on Shell's retail plan

The Foreign Investment Promotion Board has decided not to allow the Royal Dutch/Shell group to set up a wholly owned subsidiary Shell India Marketing Pvt Ltd for marketing transportation fuels......

India clears NYSE's Rs 2.18 bn FDI plan

The government on Friday cleared the proposal of world's largest stock exchange NYSE Euronext to pick up 5 per cent stake in a commodity exchange at an estimated investment of Rs 218.51 crore (Rs......

Star India wins India cricket sponsorship rights; Sahara bid declared ineligible

Star India Pvt. Ltd. was awarded the team sponsorship rights of the Indian team on Monday for a period of three years after Sahara's bid was declared ineligible by the BCCI in Chennai. "Star India......