Top executives from Amazon and Flipkart are under investigation by the Enforcement Directorate for alleged FEMA violations. The probe focuses on claims of favoritism towards select vendors, potentiall...
The company is facing charges of foreign exchange violations, a reason behind the push for LOC. Raveendran has mostly been shuttling between Delhi and Dubai for the past three years.
Last week, government sources told Reuters that the fintech was being investigated under specific provisions of the Foreign Exchange Management Act (FEMA), which covers individual and corporate transf...
Kejriwal termed the summons as "motivated", saying it was not clear if he was being called as a witness or a suspect in the case. His party called it a 'ploy' to stop him from campaigning in the natio...
In its remand application, the ED had alleged that the accused had cheated the government by entering India in a “disguised and fraudulent manner to set up an elaborate Chinese-controlled network thro...
ED arrests Basant Bansal: Roop Bansal was arrested days prior, following ED searches at seven locations in Delhi and Gurugram belonging to the real estate developers.
Praveen Sood, the Director General of Police in Karnataka, has been named the new Director of the Central Bureau of Investigation (CBI) for the next two years
ED searches at Manappuram Finance: The searches are being carried out by ED on allegations of illegal collection of deposits of more than Rs 150 crore from the public without the approval of RBI.
Delhi Deputy Chief Minister Manish Sisodia was arrested on Sunday evening for his alleged role in the now-scrapped policy relating to the sale of alcohol in the national capital.
The agency has arrested Aurobindo Pharma director Sharath Reddy, and Pernod Ricard general manager Benoy Babu under sections of the Prevention of Money Laundering Act (PMLA).
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