(Once India’s leading travel agency, Cox and Kings Ltd have gone bankrupt. It was headquartered in India and the UK. Allegations against its promoters...
Did India Today group received foreign funding which didn’t meet the approval of India’s laws? An investigation over alleged FEMA (Foreign Exchange Management Act)...
Assam Chief Minister Himanta Biswa Sarma Tuesday demanded a ban on human rights body Amnesty International’s activities in India for its role in the...
The Enforcement Directorate (ED) on Friday raided former Maharashtra home minister Anil Deshmukh’s residence in Nagpur with an alleged money laundering case. They had...
The Enforcement Directorate on Friday raided at least 10 premises linked to accused businessman Navneet Kalra and his associates in Delhi-NCR after he was...
The Enforcement Directorate has registered a case of money-laundering against businessman Navneet Kalra and he has been booked under the Prevention of Money Laundering...
The Enforcement Directorate (ED) has raided offices of web-portal newsclick.in as well as of its editor-in-chief Prabir Purkayastha, as per a report.
Searches were on...
The investigative agencies sleuths have uncovered evidence of massive fund transfer in Tablighi Jamaat bank accounts by conspicuous foreign and domestic individuals carefully layered...
