BIS has conducted major raids on Amazon and Flipkart warehouses to eliminate non-compliant products from e-commerce platforms. Investigatio...

The Indian Navy is considering the Italian 'Black Shark' torpedo for its submarines. The Navy needs 48 torpedoes. The Italian company was p...

The order, which made the News Broadcasters & Digital Association (NBDA) a party to the proceedings, was passed on a petition by businessma...

The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA). The agency is conducting searches at 44...

The Central Bureau of Investigation (CBI) has claimed that names of highly placed individuals and bureaucrats surfaced during its investiga...

The move comes after the FATF retained Pakistan on its 'grey list' last month for failing to check money laundering, leading to terror fina...

The Central Economic Intelligence Bureau (CEIB), an arm of the finance ministry, has asked the Directorate of Revenue Intelligence, Enforce...

CBI said it acted upon Canara Bank's compliant on February 27 and arrested Panja and Roy for non-cooperating in investigation.

"The valuation of these art items is being done at present with the help of professionals from the J J School of Art in Mumbai," a senior o...

The CBI officials said that Vikram Kothari and his son, who were called for questioning, were arrested after they failed to cooperate with ...

CAIT said the portal’s problems could be construed as a ‘betrayal of the nation’ and asked for a third-party audit into technical and other...

Documents, including transfer of shares by private companies, FDR, purchase of assets etc., recovered during searches are being scrutinised...

It has begun an investigation into allegations that the snack-food maker paid bribes to government officials and perhaps politicians to sav...

MakeMyTrip admitted that is being investigated by the tax authorities but claimed that it has “a strong case as advised by our tax advisors...

RBI reviewed rules for foreign investment by proprietary companies and partnerships, introducing caps on such investments among other measu...

The case of Andhra Pradesh politician Jagan Mohan Reddy is the latest to fan the ‘CBI-is-a-Congress-handmaiden’ charge.

The Central Bureau of Investigation has closed its investigation into Idea Cellular, an Aditya Birla Group company after the agency found n...