The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...
A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...
The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...
Former deputy superintendent of R.G. Kar Medical College and Hospital Akhktar Ali, regarded as the whistleblower in the case ...
Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
This and more in today’s ETtech Morning Dispatch.Also in the letter:■ AI domain trade■ Ethics code for AI firms■ X ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...