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 (ED) on Friday raided the residential premises of a couple running an adult webcam streaming studio in Uttar Pradesh's Noida. Technius Limited runs the likes of porn ...

representative image NEW DELHI: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers' funds, ...

Consider the ‘scorecard’ of the Enforcement Directorate. The Centre informed Parliament recently that a total number of 193 cases had been lodged by the ED — a disproportionate number of its members ...

The Enforcement Directorate (ED) conducted searches on Thursday at 12 locations across 10 states in connection with the money-laundering case against the SDPI, the political arm of the banned Popular ...

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 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 ...

At a time when the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of ...

Chennai: The Enforcement Directorate (ED) has concluded its extensive searches at the headquarters of Tamil Nadu State Marketing Corporation (TASMAC) and multiple premises linked to individuals ...

The Lilavati Kirtilal Mehta Medical Trust (LKMMT) has lodged separate complaints with the Enforcement Directorate (ED) and at the Bandra Police Station in this regard. It has also claimed black ...

KOZHIKODE: Enforcement Directorate (ED) has come up with serious allegations against the Social Democratic Party of India (SDPI), saying that the latter is one of the front organisations formed by ...

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 ...