During the searches on Sunday, ‘incriminating documents’ were recovered, and a ‘large quantum of unaccounted cash’ was seized from DA Enterprises, the ED said
Finance

‘The Hindu’ newspaper journalist controlled company involved in GST fraud case:...

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Finance Minister highlights impact of DBT on transparency and financial inclusion
Finance

India saves $40 billion in eight years through Direct Benefit Transfer...

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India’s total foreign exchange reserves increased by 78%, growing from $393.735 bn to $701.176 bn as of early October 2023
Finance

Gold’s share in India’s foreign exchange reserves rises over 209% since...

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AMFI's monthly report revealed that the number of new SIP registrations in September reached 6,638,857
Finance

Monthly SIP investments in India exceed Rs.24,000 crore for the first...

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MPC kept the growth projection unchanged at 7.2 percent for the current financial year
Finance

RBI keeps key lending rate unchanged at 6.5% for 10th consecutive...

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As of the week ending September 6, India's forex reserves surged by $5.2 billion to a record high of $689.24 billion
Finance

RBI’s forex reserves poised to exceed $700 billion sooner than expected...

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The audit found various lapses in the company’s lending practices
Finance

Ban on Anil Ambani and 24 entities: Forensic audit reveals extensive...

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SEBI imposes Rs.25 crore penalty on Anil Ambani & 5-year ban for RHFL fund diversion
Finance

SEBI bans Anil Ambani and his Reliance firms for 5 years...

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A significant portion of these dues is tied to cases pending before court-appointed committees
Finance

SEBI segregates Rs.76,293 crore dues under ‘difficult to recover’ category

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Dhaval's appointment, in 2019, as Senior Advisor to Blackstone Private Equity was on account of his deep expertise in Supply Chain management
Finance

SEBI chief, spouse counter Hindenburg’s ‘malicious’ allegations with detailed response; Hindenburg...

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