According to the notification, the DG I&I will do intelligence and gather information regarding evasion of duties or taxes to ...

The apex court passed the ruling while dismissing the ED’s appeal against an Andhra Pradesh High Court judgment that had ...

Republican Gov. of North Dakota Doug Burgum is Donald Trump's pick to lead US Department of the Interior. Here's what to know about the department.

Karnataka Congress Minister B.Z. Zameer Ahmed Khan faces controversies, sparking internal party tensions and disciplinary ...

As tensions between India and China thaw and the trade between them grows, India faces the tough task of keeping cheap ...

A Delhi court on Thursday refused to take cognizance of a supplementary prosecution complaint (similar to a chargesheet in police cases) filed by the Enforcemen ...

AAP MLA Amanatullah Khan is booked in a PMLA case linked to the Delhi Waqf Board. A special CBI judge for MP/MLA cases at ...

Jacqueline Fernandez denied all links with conman Sukesh Chandrasekhar and said that she was unaware of the origin of the ...

The government will decide how long the army will remain deployed at the field level to help the civil administration, said ...

As policymakers consider future regulatory steps, the ongoing ED investigation may serve as a pivotal moment in clarifying ...

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently issued new guidance for financial institutions (FIs) to comply ...

The OECD’s review highlights Thailand’s progress in anti-bribery reforms while identifying key gaps in corporate liability, sanctions, and enforcement mechanisms, urging alignment with international ...