Reacting to ED’s action, Bhanu’s lawyer Sajjal Yadav told HT on Friday, “My clients are not aware of the ED action. The funds ...

Indian banks will be closed on Saturday, April 26, 2025, due to a scheduled holiday, as per the RBI's guidelines. While branches remain inaccessible, digital banking services will continue to operate.

The Enforcement Directorate (ED), Mumbai, which is conducting a money laundering investigation into the Rs 122 crore embezzlement case involving New India Cooperative Bank, has found that Rs 45 crore ...

RBI data shows that remittances for investment in equity and debt spurted to $173.84 million in February from $104.98 million ...

The Directorate of Enforcement (ED) conducted raids in seven places and seized valuables amounting to Rs 1 crore along with ...

Mumbai Police EOW is already investigating fraud charges and arrested eight persons in the case, including alleged mastermind ...