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Ministry Of Finances Directorate Of Enforcement

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'BJP Has 6,000 Crores To Spend On Elections'

'Not even a single rupee from the electoral bonds should be allowed to be used in the election.' 'If it is used in the election, it will taint India's electoral process itself.' IMAGE: Bharatiya......

Is Modi's Authoritarianism Good For India?

We need not spend much time going over what this government has done and is doing to the Opposition, by misusing the Enforcement Directorate and the CBI. There is a daily update on that, notes......

Kejriwal wins trust vote, says no AAP MLA has defected

The Aam Aadmi Party government on Saturday won a trust vote in the 70-member Delhi assembly with Chief Minister Arvind Kejriwal claiming that his party has emerged as the biggest challenger to the......

Nirmalaji And Why I Was Suspended!

'My protest was in the interest of the nation.''I am just doing my duty as a citizen of this country.' IMAGE: Finance Minister Nirmala Sithaman addresses the media after presenting the Interim......

'Minister has converted ED into an extended arm of the BJP'

'Now the political boss decides, and the ED acts.' IMAGE: Finance Minister Nirmala Sitharaman addresses the Vibrant Gujarat Global Summit 2024, January 10, 2024. Photograph: ANI   Few in the......

Paytm Crisis: StartUp Founders Take Note

Startup founders need to sit up and think about how not to take stardom for granted and how not to disappoint their fans who have stood in long queues for those precious selfies with popular......

Govt's plan to let ED share info with GSTN irks opposition ruled states

Several opposition ruled states expressed concern over Centre's decision to allow enforcement directorate (ED) to share information with GST Network, with finance minister of AAP-ruled Punjab......

Did RBI Know About Demonetization?

The RBI was not party to the decision to demonetize 500 and 1,000-rupee notes, which was taken at the highest level of India's political leadership. A fascinating excerpt from Gokul Rathi's......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

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......

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The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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