The Enforcement Directorate's response came on a PIL, which alleged that the e-commerce giants were violating foreign direct investment norms
2 min read15 Nov 2018The finance ministry in 2016-17 targeted around 30,000 companies and their directors, a significant rise from the previous three years when only 1,150 investigations against shell companies were launched
2 min read27 Jul 2017The CBI raids were in connection with foreign investments received by INX Media, from which Karti Chidambaram got kickbacks when his father was the finance minister
2 min read16 May 2017In a statement, Congress leader P. Chidambaram said the ED's press release issued on Monday did not refer to any specific act on the part of Karti
1 min read18 Apr 2017Enforcement Directorate (ED) has sought explanation from Karti Chidambaram and Vasan Healthcare on forex transactions worth Rs45 crore
1 min read18 Apr 2017NRI businessman C.C. Thampi had acquired huge agricultural land in Delhi NCR in alleged violation of foreign exchange laws of India
1 min read24 Feb 2017The ED suspects that the deal, which fell short of the 595 million Vijay Mallya paid in 2007 to acquire Whyte & Mackay, was underpriced
3 min read1 Jul 2016Maria releases statement after news channels flashed a photo of him with former IPL commissioner Lalit Modi
2 min read20 Jun 2015Penalty in the alleged forex violation cases amounts to an estimated `1,700 crore
1 min read15 Jun 2015The notice has been issued for alleged foreign exchange violations in an illegal transfer of shares case of 2007
1 min read18 Dec 2014The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared