It had further asked the Enforcement Directorate (ED) to examine the allegations from the perspective of money laundering and file a status report. In the 34-page order, judge Gogne had opined that ...

Ahead of the Maharashtra polls BJP leader Kirit Somaiya alleged that money from the benami account of a person was being used for vote jihad and pushing Bangla ...

The ED is scrutinising whether Amazon and Flipkart controlled vendors in ways that violate regulations, which mandate that ...

AAP Rajya Sabha MP Sanjay Singh claimed that Kailash Gahlot had to take this step as the BJP put an allegation of Rs 112 crores on him and the Enforcement Directorate (ED) conducted several raids on ...

Happy Monday! The Enforcement Directorate (ED) has narrowed its probes focus on ecommerce firms. This and more in todays ...

While regulations permit Indian residents to invest abroad under the Reserve Bank of India’s (RBI) Liberalised Remittance ...

In his resignation letter to Arvind Kejriwal, Gahlot has cited ‘grave challenges that the party faces from within’ and ...

Following the resignation of senior Aam Aadmi Party leader Kailash Gahlot, AAP on Sunday claimed that the former Delhi ...

Bharatiya Janata Party (BJP) and Aam Aadmi Party (AAP) leaders on Sunday came face to face after Delhi minister and senior ...

A Mumbai court has granted interim bail to Mumbai-based builder Anubhav Agarwal in a money laundering case involving Bihar ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...