India's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...

As of October first, banks will bear the new burden of overseeing cross-border payment transactions. They are required to confirm the valid...

The tax probe has found that a substantial portion of the money moved to a handful of overseas destinations. Singapore, the UAE, Hong Kong,...

Based on ground intelligence and analysis of data, Income tax dept Income tax dept has identified suspicious entities who sent money abroad...

The Income Tax Department has launched a nationwide verification exercise into suspicious foreign remittances after identifying several ent...

Dubai connection: Man claimed friend sent money to Dubai Emirates NBD bank a/c to start business but didn't disclose foreign assets in Sche...

The Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former ...

The Reserve Bank of India proposed new rules for overseas fund flows. These draft norms will replace existing regulations governing foreign...

The Enforcement Directorate conducted raids across multiple states in connection to a money laundering probe involving illegal remittances ...

India's financial crime-fighting agency, the Enforcement Directorate, is investigating if Paytm, run by One 97 Communications, violated for...

The agencies are trailing transactions of more than $5 million suspected to be alleged payoffs in the purchase of three aircraft by the DRD...

Officials in anti-money laundering agency said they had issued notices to the Bachchan family some time back asking them to explain their f...

ED wants to know whether remittances by them during the years were in excess of what is allowed under forex regulations.

CBI had registered a case against 59 current account holders and unknown bank officials and private persons on a complaint from Bank of Bar...

She said it is alleged that the remittances were made in violation of banking norms regarding overseas remittances of foreign exchange.

The CBI FIR had alleged that "59 current account holders and unknown bank officials conspired to send overseas remittances, mostly to Hong ...

The Enforcement Directorate has begun a probe into the source of alleged foreign funds received in the accounts of journalist Syed Mohd Ahm...