New Delhi, March 27 The BJP on Friday called the Congress "dangerous" for India's democracy, alleging that it is part of a "global nexus" which funds organizations to destabilize democracies in different parts of the world.In a post on X, BJP national spokesperson Pradeep Bhandari said that...
bjp
china
congress
delhi police special cell
democracy
enforcement directorate
foreignexchangemanagementactforeign funding
india
investigation
neville roy singham
newsclick
propaganda
Bhopal, March 19 – The Enforcement Directorate's (ED) Bhopal Zonal Office conducted searches and seized assets at three premises linked to M/s Rajul Group and its partner, Priyank Mehta, in Jabalpur, Madhya Pradesh, on Thursday.The action, conducted under the provisions of the Foreign Exchange...
Kochi, March 19 The Kerala High Court has extended its stay on any proceedings related to the show cause notice issued to Chief Minister Pinarayi Vijayan by the Enforcement Directorate (ED) concerning the KIIFB masala bonds issue until April 6.Justice Bechu Kurian Thomas granted the same...
ecb framework
enforcement directorate
financial investigation
foreignexchangemanagementact
infrastructure projects
k m abraham
keral infrastructure investment fund board
kerala high court
kiifb
land acquisition
masala bonds
pinarayi vijayan
reserve bank of india
show cause notice
thomas isaac
New Delhi, March 16 The Department for Promotion of Industry and Internal Trade (DPIIT) on Monday notified changes in the FDI policy to allow overseas companies with Chinese shareholding of up to 10 per cent to invest in India under the automatic route.These investments will be subject to...
beneficial ownership
china
dpiit
fdi policy
foreign direct investment
foreignexchangemanagementact
india
india economy
investment approval
investment regulations
land border countries
prevention of money-laundering act
private equity
sectoral fdi limits
venture capital
New Delhi, March 12 – The Enforcement Directorate said on Thursday that it has attached another group of properties, worth more than ₹581 crore, belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), both part of the Anil Ambani group.An order was...
bank fraud
bank of maharashtra
cbi fir
enforcement directorate
foreignexchangemanagementact
goa
non-performing assets
property attachment
rajasthan
reliance commercial finance limited
reliance group companies
reliance home finance limited
shell entities
union bank of india
yes bank
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth more than ₹581 crore as part of its investigation against RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.A provisional order was issued under the Prevention of Money...
anil ambani
bank of maharashtra
enforcement directorate
financial investigation
foreignexchangemanagementact
goa
kerala
non-performing assets
prevention of money laundering act
property attachment
reliance commercial finance limited
reliance group
reliance home finance limited
shell companies
union bank of india
yes bank
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth over ₹581 crore belonging to RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.An order was issued on March 11 to attach land parcels in Goa, Kerala, Karnataka, Punjab, Tamil...
Kolkata, February 26 The Reserve Bank of India has approved a proposal by SBI Mutual Fund to acquire an aggregate holding of up to 9.99 per cent in Bandhan Bank, according to a regulatory filing on Thursday.Bandhan Bank informed stock exchanges that the RBI, through a letter dated February 25...
bandhan bank
banking regulation act
equity investments
financial regulations
foreignexchangemanagementact
nse
rbi (commercial banks acquisition)
regulatory filings
reserve bank of india
sbi mutual fund
securities and exchange board of india
share acquisition
shareholding limits
stock exchange
Ahmedabad, February 25 – The Enforcement Directorate’s (ED) Ahmedabad zonal unit conducted searches at nine locations in Ahmedabad on Wednesday, targeting the premises of the Anas Group and its associated partners, officials said.The group is involved in the processing, packaging, and...
Bengaluru, February 19 – The Enforcement Directorate (ED) in Bengaluru has seized assets worth ₹590 crore from Winzo Pvt. Ltd. and its subsidiary, Zo Pvt. Ltd., under Section 37A of the Foreign Exchange Management Act, 1999.The action followed suspected violations of Section 4 of FEMA...
bank accounts
enforcement directorate
fema
fixed deposits
foreignexchangemanagementact
gaming infrastructure
mutual funds
online gambling
overseas direct investment
prog act 2025
real money games
singapore
united states
winzo pvt. ltd.
zo pvt. ltd.
New Delhi, February 16 The Enforcement Directorate (ED) said on Monday that it has imposed a ₹184 crore penalty under the FEMA against the news portal NewsClick and its founder and editor-in-chief, Prabir Purkayastha, who came under the scrutiny of the investigating agencies on allegations of...
New Delhi, February 16 – An adjudicating authority under the Foreign Exchange Management Act, 1999 (FEMA) imposed a penalty of ₹184 crore on controversial journalist and production company owner Prabir Purkayastha and his firm for violating FDI norms and illegal foreign inward remittances, an ED...
New Delhi, February 16 The Enforcement Directorate has imposed a penalty of Rs 184 crore under the FEMA against the news portal NewsClick and its editor-in-chief, Prabir Purkayastha, official sources said on Monday.The order specifies that the company that owns the portal – PPK NEWSCLICK...