MUMBAI, Dec. 6 -- Three former senior government officials, including a former chairman of the Airports Authority of India (AAI), and three private firms, including two based in Mumbai, have been char... Read More
India, Dec. 5 -- The Enforcement Directorate (ED) has sought legal assistance from authorities in the United Arab Emirates (UAE) to attach assets worth AED 28.4 million ( Rs.68.66 crore) that were all... Read More
MUMBAI, Dec. 4 -- The Enforcement Directorate (ED) on Monday seized Rs 9 lakh in cash and several documents and digital devices at 12 locations as part of its money-laundering probe into individuals a... Read More
India, Dec. 2 -- The Enforcement Directorate (ED) on Monday conducted searches at 12 locations in Maharashtra, including Mumbai, as part of its money-laundering probe into individuals, including a Yem... Read More
MUMBAI, Dec. 2 -- The Enforcement Directorate (ED) on Monday conducted searches at 12 locations in Maharashtra, including Mumbai, as part of its money-laundering probe into individuals, including a Ye... Read More
India, Nov. 29 -- Calling curtains on one of the biggest financial crises in India's commodity markets, the National Company Law Tribunal (NCLT) on Friday approved a one-time settlement proposed by th... Read More
MUMBAI, Nov. 29 -- Calling curtains on one of the biggest financial crises in India's commodity markets, the National Company Law Tribunal (NCLT) on Friday approved a one-time settlement proposed by t... Read More
MUMBAI, Nov. 29 -- The Enforcement Directorate (ED) has returned assets worth Rs.520.80 crore to the legitimate claimant in its money-laundering probe against travel firm Cox & Kings Ltd (CKL), its pr... Read More
MUMBAI, Nov. 29 -- The National Company Law Tribunal (NCLT) on Friday approved a one-time settlement between National Spot Exchange Limited (NSEL), the commodities exchange which collapsed in 2013 aft... Read More
MUMBAI, Nov. 29 -- Calling curtains on one of the biggest financial crises in India's commodity markets, the National Company Law Tribunal (NCLT) on Friday approved a one-time settlement proposed by t... Read More