The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...

The Enforcement Directorate (ED) arrested four persons, including two Bangladeshi nationals, on Wednesday in a money ...

The Enforcement Directorate (ED) has initiated proceedings against a businessman KK Srivastava under the Prevention of Money ...

Bengaluru: Chief minister Siddaramaiah was confident of a Congress sweep in byelections to three assembly seats Wednesday, ...

The Chennai Zonal Office of the Enforcement Directorate (ED) conducted a raid on the OPG Group for violating FEMA and FDI ...

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment ...

The Enforcement Directorate (ED) has arrested two Bangladeshi nationals and one Indian from Kolkata in connection with ...

The Department of Commerce’s Bureau of Industry and Security, the State Department’s Directorate of Defense Trade Controls, along with OFAC, will continue aggressive civil enforcement programs while ...

India's Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of ...

The Enforcement Directorate on Tuesday raided 17 locations in Jharkhand and West Bengal in connection with illegal Bangladesh ...

The Delhi High Court on Tuesday issued a notice on the petition filed by former Delhi Chief Minister Arvind Kejriwal, ...

Amazon and Walmart’s Flipkart could soon face scrutiny from India’s financial crime agency, which is reportedly preparing to summon both company’s ...