A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...
The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...
The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...
Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...
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 ...
The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...