News

Officials claimed on Tuesday that three people were apprehended after Rs 50 lakh in cash was discovered in their hands during a search in Sector 18.

3 Persons arrested with Rs.50 lakh Cash, Cops point to Hawala Links

Notifications

The Ministry of Finance has omitted Rule 7 in the Foreign Exchange Management Rules 2000

International Credit Card transactions now governed by FEMA Restrictions: MOF omits rule 7

The Central Bureau of Investigation has arrested then Director (Technical) Operation ECL and then Inspector, CISF Seetalpur Unit, ECL in an on-going investigation of a case.

CBI arrests Ex-Director of ECL and Ex-Inspector of CISF in Coal Scam

The Central Bureau of Investigation(CBI) has registered a case against ONGC Ex-Officials over Rs.19 lakh Fraud Case.

CBI Registers Case against ONGC Ex-Officials over Rs.19 lakh Fraud Case; Ex DGM Arrested

Articles

ED searched offices of two former IL&amp;FS auditors as part of its money-laundering investigation into suspected financial irregularities at the infrastructure development and finance business.

ED raids Premises of Two Former IL&amp;FS Auditors in Money Laundering Case

Unique Identification Authority of India has embarked on a nationwide capacity building drive to augment efficiency of thousands of Aadhaar operators across the country.

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3 Persons arrested with Rs.50 lakh Cash, Cops point to Hawala Links

International Credit Card transactions now governed by FEMA Restrictions: MOF omits rule 7

CBI arrests Ex-Director of ECL and Ex-Inspector of CISF in Coal Scam

CBI Registers Case against ONGC Ex-Officials over Rs.19 lakh Fraud Case; Ex DGM Arrested

ED raids Premises of Two Former IL&FS Auditors in Money Laundering Case

UIDAI Scaling up Capacity building of Aadhaar Operators; Focus on Improving Residents Experience

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

3 Persons arrested with Rs.50 lakh Cash, Cops point to Hawala Links

International Credit Card transactions now governed by FEMA Restrictions: MOF omits rule 7

CBI arrests Ex-Director of ECL and Ex-Inspector of CISF in Coal Scam

CBI Registers Case against ONGC Ex-Officials over Rs.19 lakh Fraud Case; Ex DGM Arrested

ED raids Premises of Two Former IL&amp;FS Auditors in Money Laundering Case

UIDAI Scaling up Capacity building of Aadhaar Operators; Focus on Improving Residents Experience

ED raids Premises of Two Former IL&FS Auditors in Money Laundering Case