Studying abroad involves more than just academic merit; it's a significant financial investment. Indian students often underestimate hidden...

In recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...

Foreign banks are reportedly reclassifying arbitrage deals, impacted by RBI's rupee speculation clampdown, as hedges for capital from overs...

Byju’s founder and chief executive Byju Raveendran could be in trouble after the Enforcement Directorate (ED) said he appears to be “guilty...

"Based on the information shared by Sebi, the searches over alleged irregularities under forex rules and money laundering were conducted. T...

According to officials, the probe stems from revelations made by International Consortium of Investigative Journalists's Pandora Papers cas...

According to sources, Ambani along with his representatives arrived by the agency's office around 10 am and left around 6 pm. "During the c...

The Enforcement Directorate (ED) on Wednesday conducted fresh searches at 25 locations for alleged forex violations by gaming apps. "Remitt...

In the case of Xiaomi, the ED is probing alleged foreign remittances of more than ₹1,000 crore, said people in the know. These remittances ...

The ED had recently summoned Shah in connection with the company's dealings with Capstone Forex.

The agency issued a similar notice to another firm M/s Vasan Health Care Private Limited, which is based in Chennai, for alleged forex viol...

"Within the quantum of money that has gone out, only 10% of that has actually come by way of cash. The rest has come from 38 other banks."

An audit by the Enforcement Directorate (ED) concluded that Kolkata Knight Riders' shares were undervalued during a transfer transaction.

The SIT, for the first time, has authorised the ED to obtain regular information on export outstanding amount of more than Rs 100 crore.

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.

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...