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 ...

Kailash Gahlot, a senior AAP leader and Delhi's Transport Minister, resigned from the party, criticizing its shift from ...

Kailash Gahlot, a prominent Jat leader in the party, also took a jab at Arvind Kejriwal in his resignation as he flagged some ...

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 ...

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 ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...