The Reserve Bank of India has clarified definitions for financial activity and core investment companies. This clarification follows the re...

The orders have been issued against two sets of individuals under the Foreign Exchange Management Act (FEMA) following searches at their pr...

The money-laundering investigation was initiated on the basis of a first information report registered by the CBI in February 2014 against ...

Jammu and Kashmir Police has seized properties of five Hizbul Mujahideen operatives in the Gool area of Ramban district. These terrorists, ...

The Enforcement Directorate has levied a penalty of Rs 908 crore for violating foreign exchange rules against DMK MP S Jagathratchakan and ...

NIA attached 403 properties since 2019, mainly from terrorists, Naxals, and separatists. Ranchi branch attached 206 properties in Bihar and...

The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venk...

"Seized documents indicate that the group is involved in suppressing its income by different ways such as inflating expenses including book...

The operation conducted on a prominent hotelier led to seizure of incriminating documents showing unexplained investments in immovable prop...

The Enforcement Directorate (ED) has ordered seizure of properties worth Rs 89.19 crore held by Lok Sabha MP from Tamil Nadu S Jagathraksha...

The FEMA probe revealed that Jaya Patel of Mumbai had "illegally amassed" properties in foreign countries like the United States of America...

The base value of these properties, which include hotels, land and buildings, stood at Rs 896.13 crore

Besides immovable properties, about Rs 500 cr of cash and cash equivalents have also been impounded, with Rose Valley accounts leading the ...

The agency has issued orders for the provisional seizure of the assets, 1,625 immovable properties and fixed deposits, under the provisions...

The Director General of Income Tax (Inv) has conducted 29 search and seizure operations during the first half of the year.

A total of 39 cases were prepared by the state police headquarters for seizure of properties under the Act.

Drugmakers are worried that the India-EU FTA, which is in the works, may contain a provision that could imperil local industry.