This case came under the ED radar during a separate money laundering probe against a number of NBFCs and FinTech companies which are linked...

The agency, they said, is investigating about 46 "actionable" cases of Indians on this global leaks list for possible violations under the ...

The Enforcement Directorate has slapped a Rs 1,200 crore show cause notice against alleged hawala kingpin Naresh Jain on charges of violati...

FDI in a heritage hotel company run by Lalit Modiis under the scanner of Enforcement Directorate(ED) for forex violations. too.

Sources said apart from these cases, two other instances of suspected contravention of FEMA & hawala transactions are also being investigat...

"The PIA has been issued summons and there executives have been asked to depose before the agency on January 13," ED officials said.

ED has separately got in touch with some banks which were found to have been used to channel funds of private firms and individuals alleged...

The Enforcement Directorate (ED) was one of the two working groups that was looking into the payment crisis on the commodity exchange.

The ED, in February this year, had issued a notice of Rs 98.5 crore fine on IPL franchise Rajasthan Royals for alleged forex violations.

The ED has decided to approach the DIPP after it studied replies sent by the American retail giant and its Indian partners.

ED has recently arrested a Surat-based diamond trader for "wilfully" evading forex duty penalties to the tune of Rs 3.99 lakh.

ED will begin a criminal probe into the alleged kickbacks received in the Rs 3600-cr chopper deal once prima facie violation of money laund...

The company, in the reply, has detailed the RBI clearances and other transactions that it has conducted in the country, the sources said.

ED has begun a preliminary probe, an official of the agency said without providing more details. No showcause notice has been issued yet.

The Enforcement Directorate is probing possible forex violations in the overlays work carried out for the recently held 19th CWG besides th...

Total unrealised dues of 11 banks on account of derivatives contracts were Rs 755.45 crore during April, 2007-Dec, 2008, CBI.

The rules under the Foreign Exchange Management Act (Fema) will be changed to give individuals and investors a greater level of comfort.