The agency conducted searches at “eight premises in Bikaner and nearby areas, belonging to accused Jay Prakash Bagadwa, Ranjeet Singh,…
Sources said the list of officers was drawn largely on the basis of a handwritten note, allegedly prepared on the…
Under ED’s Karti Chidambaram scanner: 2 top venture capital firms with a revolving door between them
In 2005, it raised funds to the tune of US $200 million. This came from WestBridge Ventures II LLC, Mauritius.
Priyanka is constructing a house next to the President’s retreat in Shimla’s Chharabra
In a letter written to Prime Minister Narendra Modi on November 8, 2015, Michel distanced himself from the hand-written note,…
ED sources said action would be taken against illegal offshore entities under various sections of the Foreign Exchange Management Act…
Agency has identified about 500 individuals who established offshore firms
CBI sources said 60 per cent of these transactions were such where money was either sent abroad or brought in.
Last month, following a case registered by the Central Bureau of Investigation (CBI) against officials of BoB and some exporters,…
Minister of state for home Kiren Rijiju says consensus is the best way to approach contentious issues such as nation-wide…
The alleged over Rs 6,000-crore Bank of Baroda (BoB) forex scam is threatening to open a Pandora’s box in the…
