The Enforcement Directorate has provisionally attached assets worth ₹1.44 crore linked to a fraud case involving Kisan Credit ...
The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...
The Delhi High Court has granted bail to Lava International's MD, Hari Om Rai, in a money laundering case linked to Vivo. The ...
The cases relate to alleged irregularities in the grant of Foreign Investment Promotion Board (FIPB) approval in the ...
Commerce Minister Piyush Goyal criticized e-commerce giants for violating Foreign Direct Investment (FDI) norms. He ...
Important cases heard in the Delhi High Court on Wednesday, November 20: * HC stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
A controversy erupted during the polling in nine assembly constituencies in Uttar Pradesh on Wednesday after the Samajwadi ...
The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for running exploitative digital loan apps. As part ...
The Delhi High Court has temporarily halted trial court proceedings against senior Congress leader P. Chidambaram in ...
The Delhi High Court on Wednesday granted bail to Hari Om Rai, the MD of Lava International mobile company, in a money ...