Climate activist Harjeet Singh's NGO calls ED allegations 'baseless'

Satat Sampada, the organisation of climate activist Harjeet Singh and his wife, said the allegations made by the Enforcement Directorate against the firm and its founder were baseless, biased and......

Activist Harjeet Singh held after ED raids; Pak, B'desh trips under lens

The Uttar Pradesh excise department arrested renowned climate activist Harjeet Singh for keeping "excess" liquor at home on Tuesday, a day after the ED searched him in a foreign exchange violation......

No concept of digital or online arrest under PMLA: ED

There is no concept of digital or online arrest under the anti-money laundering law and the ED undertakes such a procedure only in person, the federal probe agency said on Wednesday. Image used......

ED grills BJP worker who filed case over Rahul's citizenship

A Karnataka Bharatiya Janata Party worker, who had petitioned the Allahabad high court claiming that Congress leader Rahul Gandhi is a British citizen, deposed before the Enforcement Directorate on......

ED offers Flipkart to close FEMA violation case by paying penalty

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......

Govt notifies rules to enable 100% FDI in insurance sector

Following the notification allowing 100 per cent foreign direct investment (FDI) in the insurance sector, the finance ministry has revised norms to remove the requirement that a majority of......

ED books Myntra, directors in Rs 1,654-cr FEMA violation case

The Enforcement Directorate on Wednesday said it has registered a FEMA case against Flipkart-backed e-commerce platform Myntra, linked companies and directors for FDI "contravention" of over Rs......

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,......

Mallika Sherawat's brother booked under FEMA

Vikram Lamba, brother of Bollywood actress Mallika Sherawat, was today booked under the Foreign Exchange Management Act (FEMA) for carrying foreign currency beyond permissible limit and not......

Lalit Modi's plea against BCCI backfires

HC imposes cost of Rs 1 lakh on Lalit Modi for plea seeking BCCI to pay ED penalty IMAGE: The plea claimed the BCCI is supposed to indemnify Lalit Modi as per bylaws. Photograph: Kind......

BCCI blames Modi for FEMA violations in IPL

Under fire over allegations of foreign exchange violations in IPL, BCCI's top officials o Wednesday blamed sacked Commissioner Lalit Modi for "mistakes" as they told a Parliamentary panel that they......

ED summons Shah Rukh Khan in IPL-related FEMA violation case

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),......