A Surat-based jewel firm, Sharnam Jewels Limited, is under investigation by the Enforcement Directorate for allegedly making illegal outwar...

The government has banned over two dozen websites involved in laundering money from illegal offshore betting apps posing as ecommerce and f...

The Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt L...

The searches were carried out on February 23-24 against a company named NIUM India Pvt Ltd and its directors based in Mumbai, Xoduz Solutio...

The CBI has named nine accused in the supplementary chargesheets: Tanuj Gulati, Ish Kumar, Ujjwal Suri, Hunney Goel, Sahil Wadhwa, Rakesh K...

“The Directorate of Intelligence & Criminal Investigation (I&CI) of the income tax department during August and September 2019 obtained LRS...

CVC's annual report for 2017 says the commision held a meeting on January 5, 2017 with senior officials of the CBI and Enforcement Director...

ED Director Karnal Singh told PTI that the agency was "committed to work against the menace of black money and corruption and to bring prof...

An amendment could be soon brought in foreign exchange laws in the forthcoming Budget that will enable probe agencies to attach assets of a...

Private player Axis Bank today said it has initiated internal probe into the alleged illegal money transfer case involving Rs 557 crore,

The agency has also arrested a Ghaziabad-based foreign exchange operator for sending these illegal remittances to these foreign locations.

The Enforcement Directorate has unearthed yet another trade-based money laundering case worth over Rs 550 crore perpetrated by allegedly us...

CBI arrested S K Garg, AGM and branch head of a Bank of Baroda branch in New Delhi, and its forex in-charge Jainish Dubey.

An assistant general manager and head of the foreign exchange division of Bank of Baroda were arrested by CBI in the Rs 6,000 crore suspici...

CBI and ED have arrested six persons in connection with Rs 6,000 crore alleged illegal remittances to Hong Kong through the bank.

The investments are being conducted to probe allegations that Wal-Mart put money into the domestic multi-brand retail chain.

The government is probing funds received by 77 NGOs from foreign shores, including tax havens, to find out their sources, suspected forex v...