Enforcement Directorate And Directorate Of Revenue Intelligence

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ED raids Delhi Minister in money laundering probe

The Enforcement Directorate on Thursday raided the premises of Delhi Cabinet Minister and Aam Aadmi Party leader Raaj Kumar Anand and some others as part of a money laundering probe, official......

Probe into Adani since 2016: FinMin says yes, Sebi says no, Congress has last laugh

As a political row erupted over Sebi telling the Supreme Court that it has not been probing the Adani group since 2016, the finance ministry on Monday said it stands by its July 2021 written reply......

CBI registers FIR against Manish Sisodia in 'snooping case'

The Central Bureau of Investigation (CBI) has filed a fresh first information report (FIR) against Delhi's jailed former deputy chief minister Manish Sisodia in connection with the alleged misuse......

Chinese national involved in Adani's defence deals: Congress

The Congress on Monday alleged that a Chinese national played a 'dubious role' in the Adani Group's activities and asked the government if it was not concerned that the conglomerate may be......

SC to announce panel of experts tomorrow in Adani shares crash case

The Supreme Court is scheduled to pronounce on Thursday its order on a batch of PILs on the recent Adani group shares crash triggered by the Hindenburg Research's fraud allegations. A bench of......

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

The Enforcement Directorate on Friday alleged that Hero MotoCorp executive chairperson Pawan Kant Munjal used foreign currency issued in the name of others for his personal expenditure abroad to......

ED raids Hero MotoCorp chairman Pawan Munjal

The Enforcement Directorate on Tuesday conducted raids against Hero Motocorp executive chairperson Pawan Munjal and others as part of a money laundering investigation, official sources said.......

Byju, Think Of Byju's Like A Business!

This, Byju, was the time to apply the business lens, treat your company as a business, run your company as a business.Instead, you splurged, observes Suveen Sinha. IMAGE: Byju Raveendran, founder......

Why Is Govt Silent On Adani Controversy?

So far the government has been silent on the charges being levelled, even after the stock price rout.Perhaps it is hoping for the share price to settle so that the matter goes away, predicts Aakar......

GST evasion of Rs 55,575 cr detected in last 2 years

GST authorities have detected GST fraud of Rs 55,575 crore over the last two years and arrested over 700 persons for causing loss to the exchequer, an official said on Thursday. Illustration:......

'Delhi police didn't force confession out of spot-fixing accused'

'The investigations were done properly and thoroughly. We established a link between Dawood Ibrahim and the core group that was accused of match-fixing.' 'The moment you increase the possibility of......

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Enforcement Directorate And Directorate Of Revenue Intelligence

News for Enforcement Directorate And Directorate Of Revenue Intelligence

ED raids Delhi Minister in money laundering probe

Probe into Adani since 2016: FinMin says yes, Sebi says no, Congress has last laugh

CBI registers FIR against Manish Sisodia in 'snooping case'

Chinese national involved in Adani's defence deals: Congress

SC to announce panel of experts tomorrow in Adani shares crash case

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

ED raids Hero MotoCorp chairman Pawan Munjal

Byju, Think Of Byju's Like A Business!

Why Is Govt Silent On Adani Controversy?

GST evasion of Rs 55,575 cr detected in last 2 years

'Delhi police didn't force confession out of spot-fixing accused'

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