The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its units had violated the Foreign Exchange Management Act to the tune of Rs 6.11 billion ...

The Enforcement Directorate registered 193 cases against politicians, mostly from the Opposition, across the country in the past 10 years but only two of them led to convictions, the Centre informed ...

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 ...

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 ...

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 ...

ED arrests duo in connection to a ₹3,558 crore scam, part of a money laundering probe involving luxury buys. MS Dhoni says 'there is a line' between him and Virat Kohli, refuses to reveal text ...

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 ...

Patna: A day after grilling former Bihar Chief Minister Rabri Devi and her son Tej Pratap Yadav, the Enforcement Directorate (ED) is questioning RJD chief Lalu Prasad on Wednesday in a money ...

Mr. Vance is being joined on the one-day trip by Usha Vance, his wife; Chris Wright, the energy secretary; Michael Waltz, the ...

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 ...

The Enforcement Directorate on Tuesday searched the offices of George Soros' foundation, the Open Soros Foundation, and non-governmental organisations linked to the OSF, including Amnesty.