The Enforcement Directorate will soon file its charge sheet against former Telecom Minister A Raja and DMK leader Kanimozhi in a case arising out of the 2G spectrum allocations scam.
The Enforcement Directorate (ED) will soon issue notices to American retail giant Wal-Mart as part of its probe against the company's investment in an Indian firm for alleged violations of
Enforcement Directorate today issued attachment orders freezing fixed deposits worth Rs 822 crore of B Ramalinga Raju, founder of scam-hit Satyam computers, and his family in connection with its probe
The Central Vigilance Commission has reviewed the probe being carried out by CBI, Enforcement Directorate (ED) and Income Tax department in the 2G spectrum allocation scam to remove any "bottlenecks"
The government proposes a blanket ban on all companies under probe by the enforcement directorate (ED) and the Reserve Bank of India (RBI) from going for external commercial borrowings (ECBs).
Investigators probing the alleged financial irregularities in the 2G spectrum scam will send supplementary Letters Rogatory (LRs) to the British Virgin Islands as their recent visit to the nation did
The government is mulling a probe by the Enforcement Directorate and the Income Tax department into the role of two Mauritius-based entities to identify their stakes in Devas Multimedia Pvt
The Enforcement Directorate has issued a foreign exchange violation notice to internet giant Google for alleged irregularities in transfer of funds to its foreign entities.
The Directorate has asked the
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