enforcement directorate

Tina Ambani, wife of Reliance ADA Group chairperson Anil Ambani, appeared before the Enforcement Directorate (ED) in Mumbai on Tuesday for questioning in connection with an investigation into the alleged contravention of the foreign…

Xiaomi India is reportedly cutting jobs. According to a report in Economic Times, the company plans to bring its workforce number under 1,000 in India. The report claims that the layoffsare a part of an internal restructuring that Xiaomi…

The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.The…

NEW DELHI: Investments in securities worth Rs 30.60 crore have been seized in connection with an alleged foreign exchange violation case against Vikram Swarup and Gaurav Swarupwhose name figured in global financial data leaks called…

A division bench of the Calcutta High Court on Thursday dismissed an appeal by the West Bengal government challenging a single bench direction to the CBI to investigate alleged irregularities in the recruitment of staff in various municipal…

The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering matter linked to an anti-corruption bureau case against a Panchkula-based former special…

The government of India has assigned the investigation of the case concerning the unfortunate death of Assam Assam chief minister Himanta Biswa Sarma said that the government of India has assigned the investigation of the case concerning…

The arrest of Tamil Nadu Electricity, Prohibition and Excise Minister V. Senthil Balaji by the Enforcement Directorate (ED) today comes in a case of jobs for cash going back several years which has seen many twists and turns, including a…

The Enforcement Directorate (ED) on Friday said it has issued show-cause notices to Chinese mobile manufacturer Xiaomi, its chief financial officer and director Sameer Rao, former MD Manu Jain and three foreign banks for alleged foreign…

RBI Governor Shaktikanta Das. | Photo Credit: ANI 2024 U.S. presidential campaign | Florida Governor Ron DeSantis launches bid to challenge Donald TrumpFlorida Guv. Ron DeSantis entered the 2024 presidential race on May 24, stepping into a…