The ED on Tuesday said that Mirzapur's Special Court took cognisance of the PC against Kamlesh Jariwala, Harish Chaudhary, ...

Sharnam Jewels Limited, a Surat-based jewel firm, is being investigated by the Enforcement Directorate for allegedly making illegal outward remittances exceeding Rs 4,000 crore. ED has detected ...

The Directorate of Enforcement (ED), Surat, has escalated its crackdown on illicit financial activities, with the provisional attachment of 31 immovable properties valued at ₹4.21 crore.

The ED had initiated an investigation on the basis of an FIR registered by DCB Police Station in Surat against Kamlesh ...

According to sources, Ambani along with his representatives arrived by the agency's office around 10 am ... They say the Enforcement Directorate’s investigation into Xiaomi India's royalty ...

The government on Wednesday appointed acting Enforcement Directorate chief Rahul Navin as full-time director of the ...

Almost immediately, he began to weaponize the office and its resources against career colleges. He relaunched the Department’s Enforcement unit, which was established by President Obama to ...

“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...

Bhosale, chairman and founder of ABIL Group, was arrested by the Enforcement Directorate in June 2022. He had been initially arrested by the CBI in a corruption case, and obtained bail from the high ...

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...

They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...

According to the Enforcement Directorate, the accused, along with others, collected funds running into several hundred crores from the home buyers for housing projects. An office premise in the Gomti ...