The Enforcement Directorate on Saturday said it seized Rs 1.5 crore in cash after searching the premises of a chit fund company owned by Gokulam Gopalan, one of the producers of the Malayalam movie......
The Supreme Court on Monday said there was "no contravention of law" while accepting a clean chit given by its special investigation team to Vantara, the zoological rescue and rehabilitation centre......
TThe Enforcement Directorate conducted searches in Bengaluru on Tuesday as part of its probe into alleged violation of foreign exchange regulations by US billionaire George Soros-founded 'private......
The University Grants Commission (UGC) on Wednesday notified the regulations for foreign universities to set up and operate their campuses in India with complete autonomy to decide their admission......
The Enforcement Directorate on Friday said it has slapped a total penalty amount of more than Rs 61 crore against Amnesty India and its former head Aakar Patel for contravening the Indian foreign......
India’s leading agriculture commodity exchange, the National Commodity & Derivatives Exchange (NCDEX), has decided to acquire around a 20 per cent stake in a new commodities and financial......
But selectively, with regulatory scrutiny and special approval, points out Tamal Bandyopadhyay. Illustration: Dominic Xavier/Rediff In September 2006, the Union government had put the Satara......
The Reserve Bank on Friday allowed persons residing outside the country to invest in corporate debt securities through Special Rupee Vostro Accounts. Illustration: Uttam Ghosh Earlier, such......
'Foreign capital will continue to come directly into India, but companies have realised that GIFT City is a more cost-efficient way of channelling funds.' IMAGE: Gujarat Chief Minister Bhupendra......
The Enforcement Directorate (ED) is learnt to have offered the option of closing a FEMA violation case against e-commerce major Flipkart if the Walmart group firm admits its mistake and pays a......
The case pertains to the show cause notice where the central probe agency had issued notices to Khan, his wife Gauri, actor-friend Juhi Chawla and Knight Riders Sports Private Limited (KRSPL),......