The ED carried out raids in Tripura targeting suspected land mafia fraud. Investigations are ongoing in West District and ...

The multiple locations of the Faridabad-based Business Parks Town Planners Pvt. were searched under provisions of the Foreign ...

India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over ...

The Enforcement Directorate of India (ED) has raided 11 locations across multiple cities, including Delhi, in connection with a global crypto fraud case.

In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to ...

The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation ...

India's Enforcement Directorate (ED) on Tuesday arrested four executives of China-owned Vivo Mobile, including one Chinese national, two sources with direct knowledge of the matter told Reuters.

New Delhi: The Enforcement Directorate has recovered around Rs 23,000 crore laundered money and distributed it to the victims of financial crimes, Solicitor General Tushar Mehta told the Supreme ...

The Enforcement Directorate (ED) is investigating Philip Morris International Inc and its Indian partner Godfrey Phillips for alleged violation of the country's laws, a senior directorate source ...