The Enforcement Directorate (ED) has issued a show-cause notice to private broadcaster NDTV about alleged violations of Foreign Exchange Management Act (FEMA). The company, in a filing to the Bombay Stock Exchange, said it had on Thursday (November 19) received a show-cause notice in the name of Exe...

The choppergate case of the Enforcement Directorate against OP Khaitan & Co managing partner Gautam Khaitan hinges around allegedly laundered money transferred to a number of companies and firms he controlled, from where the cash was transferred to him, his wife and two alleged middlemen who st...

The Enforcement Directorate (ED) has arrested the managing partner of OP Khaitan & Co, Gautam Khaitan, in its money laundering probe relating to the tainted Rs 3,600 crore AgustaWestland helicopter deal, according to PTI and a number of press reports. The PTI reported yesterday that two of Khai...