Kerala Police apprehended six Bangladeshi nationals in Kochi for alleged illegal stay. Acting on intelligence, a raid on a scrap shop uncov...

The Congress party has called on Prime Minister Narendra Modi to retract new Foreign Contribution (Regulation) Act rules. These regulations...

A recent statement by the Ministry of Foreign Affairs clarifying that a passport is not proof of citizenship has sparked debate. Indian cou...

Congress leader K.C. Venugopal has strongly criticized the government's new Foreign Contribution (Regulation) Act rules, calling them a "sy...

Authorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...

The Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...

India's charity sector, vital for social needs, faces evolving regulations aimed at transparency. While scrutiny is accepted, current rules...

Enforcement Directorate officials conducted searches at Rajesh Exports' Bengaluru and Mumbai locations. This action follows scrutiny by mar...

New penalties are now in place for NGOs misusing foreign funds. The Home Ministry has revised compounding penalties for various FCRA violat...

Haldia seaport in West Bengal has officially been designated as an immigration checkpoint, becoming India's 41st such facility. This move b...

Indian taxpayers with US 401(k) accounts must now report withdrawals and maturity details in ITR schedules FSI and FA. Failure to disclose ...

The ministry's joint secretary, Sandeep N Mahatme, in an official note said, "In exercise of the powers conferred by sub-section (1) of sec...

If you are confused by personal finance terms, jargon and calculations, here’s a series to simplify and deconstruct these for you. In the 1...

India's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...

The Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthoriz...

The Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...

India has eased investment rules for foreign individuals and entities in listed stocks, allowing them to invest via the portfolio investmen...