The Enforcement Directorate on Tuesday raided eight locations, including the premises of the George Soros-backed Open Society Foundations (OSF), in Bengaluru as part of its probe into alleged Foreign ...

The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets ...

The Enforcement Directorate on Tuesday conducted searches against some alleged beneficiaries of Open Society Foundations (OSF) founded by US billionaire George Soros, and some linked entities in ...

The High Court ordered the Enforcement Directorate to put on hold all proceedings pursuant to raids on TASMAC premises and directed the agency to file a counter affidavit. The court then adjourned ...

On March 6, the Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences ...

BENGALURU – As part of the investigations into the starlet smuggling saga, the Enforcement Directorate (ED) carried out searches at many locations across Karnataka to unravel the possible involvement ...

The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communication Limited (OCL), the parent company of Paytm, its managing director, and others, for alleged contraventions of ...

A Delhi court has directed the Enforcement Directorate (ED) to provide key documents to the accused in a money laundering case linked to alleged irregularities in the excise policy. The case ...

IMAGE: The Enforcement Directorate office, in New Delhi. Photograph: ANI Photo The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and ...

Enforcement Directorate (ED) officers raided the office of the Social Democratic Party of India (SDPI) in Malappuram, Kerala, on Thursday (March 6, 2025). The raid was part of a nation-wide search ...

Shares of financial technology firm One 97 Communications, parent of payment aggregator Paytm, dropped as much as 4% in intraday trade on Monday, March 3, after the enforcement directorate (ED ...

BOI reporting requires small businesses to identify who directly or indirectly owns or controls the company to the Treasury’s Financial Crimes Enforcement Network, known as FinCEN. After ...