ED

The Enforcement Directorate had raided vivo-India and its linked persons in July last year. File | Photo Credit: Reuters The prosecution complaint has been filed before a special court in New Delhi on December 6 under the criminal…

गुरुग्राम2 दिन पहलेकॉपी लिंकरूप कुमार बंसल।हरियाणा के गुरुग्राम से इन्फोर्समेंट डिपार्टमेंट (ED) ने शुक्रवार को M3M के प्रमोटर रूप कुमार बंसल को गिरफ्तार कर लिया। उन पर निवेशकों और फ्लैट खरीदारों से धोखाधड़ी और मनी लॉन्ड्रिंग के गंभीर आरोप…

The competent authority appointed under the Foreign Exchange Management Act (FEMA) has slapped show-cause notices on Xiaomi Technology India, its senior officials, and three foreign banks for alleged violations of forex rules. The…

The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of about Rs 4,000 crore after it carried out multi-state raids against foreign-registered online gaming websites and companies operating in the…

Byju Raveendran (Photo: Bloomberg) The Enforcement Directorate on Saturday said it has searched the Bengaluru-located office and residential premises of Edtech major BYJU's CEO Raveendran Bjyu and seized "incriminating" documents and…

A view of Delhi High Court, in New Delhi. File | Photo Credit: The Hindu The Delhi High Court has asked Chinese smartphone maker Vivo to approach the Prevention of Money Laundering Act (PMLA) Appellate Tribunal in relation to the freezing…

Central Bureau of Investigation HQ, in New Delhi. File | Photo Credit: PTI A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central…

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