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UNACCOUNTED FOREX
MCA orders probe into Gensol, BluSmart for corporate governance violationsAt the centre of the controversy is the alleged misutilisation of term loans availed by Gensol Engineering from state-run Indian Renewable ...05 May, 2025, 10.54 PM IST- India's lavish weddings under taxman’s scrutiny: IT department investigates Rs 7,500 crore of unaccounted cashThe Income Tax Department is investigating around 20 wedding planners in Jaipur for suspected tax evasion of approximately ₹7500 crore. The...20 Dec, 2024, 06.11 AM IST
- ED raids multiple locations in Kerala against network of hawala operatorsThe Directorate of Enforcement (ED) has conducted raids on 14 locations in Kerala as part of an investigation into the network of Hawala op...22 Jun, 2023, 09.04 AM IST
- MCA orders probe into Hero MotoCorp in fund diversion caseMinistry of Corporate Affairs has ordered an investigation to assess Hero MotoCorp's relationship with a third-party vendor in a case relat...15 Jun, 2023, 05.23 PM IST
- ED probing if companies used forex operator to route cash after demonetisationThe agency suspects forex violations to the tune of Rs 700 cr through Capstone Forex.14 Feb, 2020, 12.44 PM IST
- Enforcement Directorate issues FEMA notices to forex, gold tradersSources say nearly 110 notices have been issued so far and more are likely.16 Nov, 2016, 12.56 AM IST
- Tax consultants getting frantic calls for bailoutThe sudden announcement demonetising Rs 500 and Rs 1,000 notes left them rattled, some wanted to know what they should do with the cash lef...14 Nov, 2016, 12.46 AM IST
- RBI may infuse Rs 55,000 cr via OMO in H2 FY17: Ind RaInd-Ra said after financing of the CAD, it expects the capital inflows to add nearly USD 17.4 billion to the forex reserve in fiscal 2016-1...21 Oct, 2016, 06.45 PM IST
- Where did the black money, which BJP planned to bring back to India, go?A part of the black money that the BJP planned to bring back to the country may still be in foreign banks, but much of it may have already ...14 Feb, 2016, 12.31 PM IST
- Black money: Unaccounted forex is invested in P-Notes, says Devi DayalPoor response to the scheme has been attributed to lack of clarity on commute, no guarantee on confidentiality, fear of future harassment a...14 Feb, 2016, 04.00 AM IST
- Enforcement Directorate searches six cities in Hasan Ali Khan blackmoney caseThe agency swooped down on multiple city locations including those in Mumbai, Pune, Gurgaon and Kolkata.09 Feb, 2016, 03.54 PM IST
- Another trader arrested in Rs 6,000 crore Bank of Baroda forex scamED on Wednesday arrested another trader Manish Jain who was allegedly involved in sending illegal forex to Hong Kong and China.16 Oct, 2015, 03.15 AM IST
- ED unearths another BoB-like case involving eight banks, HSBC HKThe Enforcement Directorate has unearthed yet another trade-based money laundering case worth over Rs 550 crore perpetrated by allegedly us...15 Oct, 2015, 10.40 PM IST
- Make tax evasion serious crime for black money info: SIT chief MB ShahTax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashin...18 Dec, 2014, 04.26 PM IST
- SC issues notice to Enforcement Directorate on Hasan Ali Khan's bail pleaThe Supreme Court today agreed to hear the bail plea of Pune-based stud farm owner Hasan Ali Khan, who has been in jail since 2011 .19 Aug, 2014, 06.46 PM IST
- Jewellers expect 25-30% fall in business this festive seasonZooming gold price is expected to result in 25-30 per cent decline in jewellery business during this festive and marriage season, say indus...18 Aug, 2013, 10.40 PM IST
- ED unearths Rs 500 crore drugs-hawala nexus in PunjabThe ED has unearthed a huge nexus of drug smuggling money to the tune of Rs 500 crore being laundered and routed through hawala operations ...02 Jun, 2013, 02.07 PM IST
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