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On India's request, Interpol issues 1st silver notice

The Interpol has issued the first Silver notice on India's request to track the global assets of former French embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud,......

Rs 45 Bn Scam: ED Launches Searches

IMAGE: The Enforcement Directorate office, in New Delhi. Photograph: ANI Photo The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and......

HC grants pre-arrest bail to NewsClick founder, cites prolonged probe

The Delhi high court on Wednesday granted anticipatory bail to NewsClick's founder and editor-in-chief Prabir Purkayastha in two cases, including one lodged by the Delhi Police concerning foreign......

ED seizes Rs 1.5 cr from L2: Empuraan producer's company

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......

Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

Paytm denies any Enforcement Directorate probe into money laundering

One97 Communications Ltd (OCL), the parent firm of fintech major Paytm, has denied reports about any investigation by the Enforcement Directorate (ED) into the company, its associates, and its......

Enforcement Directorate to issue show cause to Flipkart

Enforcement Directorate sources tell Vicky Nanjappa/Rediff.com that the probe into FDI received by Flipkart continues and a show cause notice will be issued to the online retailer. Having......

Is Paytm Out Of The Woods?

'This marks a turning point for Paytm, with the regulatory environment looking much clearer than it has been in the last two years.' Photograph: Kind courtesy Google Play store On August 5,......

Reserve Bank to enforce strict regime on United Bank

State-run United Bank of India (UBI), which has seen erosion of capital due to bad loans and higher provisioning, will be told by the Reserve Bank of India (RBI) to implement prompt corrective......

Why ED slapped Rs 611-cr notice on Paytm

The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company and linked entities for "contravention" of the FEMA on various counts.......

Enforcement Directorate questions BCCI vice-president TC Mathew

Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a......

Reserve Bank Of India And Enforcement Directorate

News for Reserve Bank Of India And Enforcement Directorate

On India's request, Interpol issues 1st silver notice

Rs 45 Bn Scam: ED Launches Searches

HC grants pre-arrest bail to NewsClick founder, cites prolonged probe

ED seizes Rs 1.5 cr from L2: Empuraan producer's company

Crypto use suspected in terrorism, secessionist activities: FIU report

Paytm denies any Enforcement Directorate probe into money laundering

Enforcement Directorate to issue show cause to Flipkart

Is Paytm Out Of The Woods?

Reserve Bank to enforce strict regime on United Bank

Why ED slapped Rs 611-cr notice on Paytm

Enforcement Directorate questions BCCI vice-president TC Mathew

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