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Reliance Group Chairman Anil Ambani Refused To Appear Before The ED

Reliance Group Chairman Anil Ambani Refused To Appear Before The ED

The ED had rejected Ambani's offer and issued him a fresh summons for Monday: Reports

17 Nov 2025 10:21 PM IST

RBI Directs Banks to Comply Guarantee Contract With FEMA

RBI Directs Banks to Comply Guarantee Contract With FEMA

Mumbai: The Reserve Bank of India (RBI) has asked banks to ensure that any guarantee contracts they advise or facilitate...

10 Oct 2024 10:41 PM IST

The Enforcement Directorate had written to the CBI about the irregularities committed by the companies in not paying the relevant taxes on the earnings from the export of granite blocks. The CBI consulted judicial experts on the EDs letter and decided to carry out the investigation in Karimnagar in association with its local officials. (Representation Photo)

CBI to probe alleged tax evasion by granite firms in Karimnagar

Warangal: The CBI has decided to carry out a detailed investigation into the allegations of tax evasion by granite...

6 Jan 2023 11:58 PM IST

Minister of State for Animal Husbandary, Fisheries and Cinematography of Telangana, Talasani Srinivas Yadav. (DC Image)

ED grills YSRCP leader in casino case

HYDERABAD: The Enforcement Directorate on Thursday questioned YSRC leader Bodimalla Gurunath Reddy in connection with...

18 Nov 2022 1:30 AM IST

The officials found that granite material was transported to Kakinada port from Karimnagar and Warangal and other districts in Telangana for export to China. Representational image/DC

ED raids granite firms in Karimnagar, Gangula cuts short Dubai trip

ED raided MLA Gangula Kamalakar-'s properties on Wednesday in connection with illegal mining and money laundering

10 Nov 2022 11:55 PM IST

ED officials reportedly grilled Manchireddy Kishan Reddy in connection with his sources of income, business activities and bank account details. Twitter

ED verifies Kishan Reddyâ€™s bank statements

Kishan Reddyâ€™s bank statements show he received money from overseas

28 Sept 2022 11:18 PM IST

Chikoti Praveen Kumar (Credit: Instagram/@chikotipraveen444)

ED to grill Chikoti and associates today

Sources revealed that after questioning the accused in the FEMA case, agency officials are likely to serve notices to...

1 Aug 2022 1:44 AM IST

ED seizes Rs 5,551 cr deposits of smartphone giant Xiaomi India for...

A probe was earlier launched against the company in connection with alleged -'illegal remittances-' sent abroad by the...

30 April 2022 4:45 PM IST

The changes have been made by the Department of Financial Services under the finance ministry by amending Life Insurance Corporation of India (Employees) Pension (Amendment) Rules. Besides, some other rules under LIC Act, 1956, have been amended. (PTI Photo)

Govt amends FEMA rules to allow 20 pc FDI in LIC

The government is planning to dilute its stake in LIC through the Initial Public Offering

18 April 2022 12:22 AM IST