A consortium of lenders has agreed to close the bankruptcy process of beleaguered Bhushan Power & Steel Ltd by accepting a conditional proposal of JSW Steel.
Lenders voted with 97 per cent majori...
The Enforcement Directorate (ED) on Tuesday questioned Trinamul spokesperson Kunal Ghosh for five hours at its Salt Lake office in Calcutta in connection with its probe into the Saradha deposit mobili...
Governments are not benign, and the use of the law and regulatory agencies against inconvenient voices is not new. Although it has become a reflex action for journalists to invoke a comparison with th...
The Enforcement Directorate (ED) is understood to be examining the reports of Amazon.com Inc giving preferential treatment to a small group of sellers on its India platform for years and using them to...
The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International (India), the globa...
The Supreme Court on Monday issued notices to the Centre, Central Vigilance Commission, the Enforcement Directorate and its incumbent director Sanjay Kumar Mishra on the alleged illegal one-year exten...
News website NewsClick on Friday described as “misleading and malicious” media reports that alleged money-laundering on its part.
The Enforcement Directorate’s continuing search at ...
The Enforcement Directorate on Friday searched at least two Calcutta addresses of Trinamul Congress youth wing leader Vinay Mishra in cattle and coal smuggling cases in Bengal.
Accompa...
Chanda Kochhar, the former CEO and MD of ICICI Bank, was on Friday granted bail by a special Prevention of Money Laundering Act (PMLA) court here in connection with the ICICI Bank-Videocon money laund...
Former ICICI Bank CEO and MD Chanda Kochhar on Friday appeared before a court here in the alleged ICICI Bank-Videocon money laundering case, and was granted bail.
It was the former banker's first...