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Enforcement Directorate And Financial Intelligence Unit

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Plot to kill Pannun: India reacts to US indictment

India on Thursday described as a 'matter of concern' the United States charging an Indian national with conspiring to kill a Sikh separatist on American soil, and asserted that a high-level probe......

Adani row: SC panel says 6 entities under lens for...

Six entities including four foreign portfolio investors (FPIs) are under lens for suspicious trading in Adani group shares prior to the release of the damning Hindenburg report, the Supreme......

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......

'They wanted to strike terror in India'

'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.''I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was......

Congress protest 'to save Rs 2000 cr of Gandhis': BJP

The Bharatiya Janata Party on Monday slammed the Congress for holding a protest march against the Enforcement Directorate's summons to its leader Rahul Gandhi in the National Herald case, saying......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

Record Rs 32,000 Crore Seized in Tax Raids

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones......

GST officers unearth over Rs 35K cr fraud in FY21

In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax fraud committed by misuse of input tax credit provision under the Goods and Services Tax......

Was Peter Kerkar responsible for the 'death' of Cox & Kings?

Was Cox & Kings' Group Chief Executive Officer Ajay Ajit “Peter” Kerkar duped by his employees, as he claims, or did a cocktail of greed, poor cost control and bad management bring......

'Reports suggesting I could be deported have no basis'

Former IPL Commissioner Lalit Modi has rubbished media reports that the Indian government has sought help of British authorities to deport him from the United Kingdom, saying such stories were......

It's going to end by me getting a clean chit: Modi

FormerIndian Premier League (IPL) commissioner Lalit Modiin his first full interview since his suspension as commissioner of the Twenty20 league in April believes he is innocent and is confident of......

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