The Enforcement Directorate has initiated 22 investigations into a significant builders-banks nexus in the NCR, targeting fraud against homebuyers amounting to millions under an anti-money laundering ...

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.