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Bengal scams: ED unearths crucial overseas hawala links diverting scam proceeds outside the country
ED's investigation is underway to track other overseas destinations where these proceeds were invested and diverted
In a major achievement, the Enforcement Directorate (ED) team...
India-Saudi Arabia Investment Forum: As many as 50 MoUs signed in a range of...
Al Jomaih Energy & Water signed an MoU with Avaada Energy Private Ltd, one of the key pacts during the forum
On Monday, during the...
J&K LG Manoj Sinha lays foundation stone of first direct foreign investment project in...
UAE’s Emaar becomes the first overseas company to start a mega-mall project in Kashmir
On Sunday, Jammu and Kashmir’s Lieutenant Governor Manoj Sinha laid the...
India simplifies overseas investment rules to ensure ease of doing business
Finance Ministry in consultation with RBI amends overseas investment rules
In an aim to enhance the 'ease of doing business', the Centre has simplified the...
Disappointed over Government policies on FDI, disinvestment in Budget 2021: BMS
BMS expressed disappointment over their own government's budget proposals
The Rashtriya Swayamsevak Sangh (RSS) - aligned trade union - Bharatiya Mazdoor Sangh (BMS) - expressed...
ED seizes Rs 8.6 crores worth assets of DMK MP Gautham Sigamani for illegal...
One more DMK (Dravida Munnetra Kazhagam) MP close to the Karunanidhi family is on the radar of the Enforcement Directorate (ED) for illegal overseas...
Air India disinvestment sale… Selling out India? At what cost?
The Government of India has been desperately trying in the last 5 years to sell Air India. On Wednesday it allowed NRIs to own...
ICICI: Role of its Directors
Mrs. Chanda Kochhar’s actions are in conflict with the interest of the ICICI Bank and deserve to be strictly dealt with by the RBI.
While...
ED slaps FEMA on Vasan Health Care & Karti’s Advantage. Summons Karti and Directors
The Law has started catching up with former Finance Minister Chidambaram and son Karti. On Monday the Enforcement Directorate (ED) slapped a Foreign Exchange...
Enforcement Directorate issues a Show Cause notice to NDTV
New Delhi
The Government continued to tighten the screws around the New Delhi Television Limited (NDTV) in a case of foreign exchange violation. The Enforcement...
