ED seizes Rs 16 crore of Alphageo under FEMA

An investigation against Alphageo India (M/s Alphageo) was initiated by the agency on the basis of information...

ED seizes assets of two businessmen worth Rs 4.79 cr for...

New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a...

ED seizes assets worth Rs 3.19 crore of three personnel of...

New Delhi [India], January 27 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 3.19 crores belonging...

ED orders seizure of Mumbai-based properties worth Rs 32.38...

New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has ordered the seizure of properties having an...

ED conducts searches at 11 premises of Hawala operator

New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi...

RBI penalises two authorised dealer banks over violation of...

New Delhi [India], Apr 26 (ANI): The Reserve Bank of India (RBI) on Wednesday imposed monetary penalty on the...