Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries......
Exuding confidence in securing her Krishnanagar Lok Sabha seat with a bigger margin, senior Trinamool Congress leader Mahua Moitra feels that her victory would be a fitting response to the......
Trinamool Congress leader Mahua Moitra campaigned in her Krishnanagar constituency of West Bengal on Thursday, giving a miss to the Enforcement Directorate summons that asked her to appear for......
The Enforcement Directorate has issued fresh summons to Trinamool Congress leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act......
The Enforcement Directorate has questioned Niranjan Hiranandani, the promoter of prominent Mumbai-based realty company Hiranandani Group, in a foreign exchange violation case, official sources said......
The Enforcement Directorate has upgraded its Look out Circular (LC) issued against Byju's founder and CEO Byju Raveendran in connection with a FEMA probe, seeking to stop him for going abroad.......
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources......
The Directorate of Enforcement (ED) has launched a preliminary investigation or a pre-open inquiry into alleged violations related to the Foreign Exchange Management Act (Fema) in the Paytm......
The Securities and Exchange Board of India (Sebi) may allow non-resident Indians (NRIs) and Overseas Citizens of India (OCIs) greater exposure to domestic equities if their investments are sent......
As the curtain comes down on 2022, Roshmila Bhattacharya flashbacks to some of the year's news-makers and events. Part 1: A for Alia Bhatt Part 2: Jacqueline's Con Call Part 3: Malaika-Arjun's 'M'......