Mumbai: Wal-Mart Stores Inc violated Indian rules governing foreign investment, the country’s top police agency said in a letter to a member of parliament.
The Central Bureau of Investigation (CBI) s

Hyderabad: The adjudicating authority under the Prevention of Money Laundering Act has approved the attachment of Y.S. Jagan Mohan Reddy’s assets worth Rs 143.74 crore, by the Enforcement Directorate

The monitoring of emails by various security agencies saw a 36 per cent jump in September while it has marginally come down in the case of telephones.

According to an official note, the number of ema

India is investigating Walmart Stores Inc. over allegations it violated the country's foreign exchange rules, a senior law enforcement official with knowledge of the matter, told Reuters on Friday.

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Vijay Sai Reddy, Y.S. Jagan Mohan Reddy’s financial advisor, who had last week sought permission from the CBI Special Court to go to Delhi to answer the notice served by the Enforcement Directorate i

Enforcement Directorate has summoned financial adviser of jailed YSR Congress chief Jaganmohan Reddy later this month with regard to a money laundering case it is probing against the young politician.

The Enforcement Directorate will soon question Ramdev's close aide Balkrishna in connection with a money laundering case registered against him even as yet another enterprise of the yoga guru has come under the scanner of the agency.

Businessman Abhishek Verma and his wife were on Wednesday arrested by the Enforcement Directorate in connection with a money laundering case registered against the couple for allegedly receiving money

The Enforcement Directorate has begun recording the statement of Kadapa MP Y.S. Jagan Mohan Reddy regarding the alleged money laundering in his firms.

A team of ED officials went to Chanchalguda jail

There is no relief for Kadapa MP Y.S. Jagan Mohan Reddy, arrested in the illegal assets case by the CBI, as the special court for CBI cases has granted permission to the Enforcement Directorate to rec