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The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED slaps FEMA notice against Kashmiri businessman

The NIA had filed a chargesheet in this case in January this year.

27 April 2018 7:46 PM GMT

Rahat Fateh Ali Khan

ED notice to Pak singer Rahat Fateh Ali Khan over foreign exchange...

Enforcement Directorate issues notice to Pakistani singer Rahat Fateh Ali Khan under foreign exchange Act.

30 Jan 2019 5:23 AM GMT

Ecommerce firms too see a major bump up in sales during Dussehra and Diwali.

ED probing if Amazon, Flipkart violated foreign exchange law, HC told

Delhi HC had earlier sought response of the centre, Amazon and Flipkart to plea which has sought a probe into alleged...

18 March 2019 11:50 AM GMT

Bengaluru-based education and learning app founder and CEO Byju Raveendran.

ED notice to Byju's for Rs 9K-cr fraud

The notices were issued on the basis of the complaint filed by the ED under FEMA for violation of the foreign exchange...

21 Nov 2023 7:16 PM GMT

Karnataka Energy minister D.K. Shivakumar at his residence in Bengaluru. (Photo: PTI)

Karnataka minister faces ED trouble

The income-tax department will restrict itself to examining the extent of tax evasion and the volume of black money.

4 Aug 2017 8:00 PM GMT

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

NIA, ED plan more raids in Jammu and Kashmir

The National Investigation Agency and the Enforcement Directorate are conducting a major probe into terror funding in...

14 Aug 2017 8:35 PM GMT

New notes of Rs 2000 issued by the Reserve Bank of India. (Photo: PTI)

Nepal bans new Indian notes, calls them illegal'

Nepal Rastra Bank has called the new currency notes unauthorised and illegal .

24 Nov 2016 7:12 PM GMT

ED refuses to share Lalit Modi's documents with UK

The ED is probing a Prevention of Money Laundering Act case against Lalit Modi.

24 Jan 2017 8:59 PM GMT

People, who were not able to get their invalid notes exchanged with new currency notes, showing their passports outside RBI in Kolkata on Friday. The deadline for the exchange by residents who were abroad during cash ban ends today. (Photo: PTI)

RBI stops exchange of old notes for Indians abroad, many fail to...

People had to travel long distances due to limitation of designated branches to deposit scrapped currency notes.

31 March 2017 2:07 PM GMT

Kashmiri separatist leader Syed Ali Shah Geelani. (Photo: PTI)

ED issues notice to Hurriyat leader Geelani for illegal possession of...

The foreign currency was seized during Income Tax Department raids at his residence in Srinagar's Hyderpora area in...

29 Jun 2017 3:47 PM GMT