ED

PMC Bank Scam: Sanjay Raut’s wife summoned again by ED for questioning

SEBI exempts lock-in after Satyam Scandal, Gland Pharma to release IPO on November 9

The lock-in of shares was imposed by ED in the Satyam Computers fraud case.

Sushant Singh Rajput case: CBI set to summon eyewitness who saw Sushant and Rhea on 13th June

The CBI has been investigating SSR's case and now the agency is all set to summon yet another witness in connection with the case.

Sushant Singh Rajput’s call records show ‘suspicious behaviour day before death’, reveals CBI sources

The CBI is actively probing inconsistencies in statements given by people involved in Sushant Singh Rajput's case.

Sushant Singh Rajput Case: Strict action to be taken against Rhea Chakraborty and her family by ED

Rhea Chakraborty and her family might face serious legal actions from ED after NCB arrests the brother-sister duo

Showik Chakraborty’s friend Suryadeep Malhotra arrives at NCB office, Sushant’s bank staff probed by CBI

The NCB's drug investigation had widened with the arrest of at least 8 new people who seem to be connected with drug peddling in Mumbai.

ED slaps a fine of Rs 100 crore on Standard Chartered for violation of FEMA rules

India’s anti-money laundering agency, Enforcement Directorate (ED) fined Standard Chartered Plc 100 crore rupees (US$13.6 million) for breaking foreign exchange rules when it worked on the takeover of a local bank, Tamilnad Mercantile Bank. This marks one of the country’s biggest penalties imposed on an overseas lender.

Sushant Singh Rajput’s cook Neeraj appears for ED interrogation; Rhea Chakraborty had hired him

After Rhea Chakraborty and her brother, Sushant's cook is up in front of Enforcement Directorate