The Enforcement Directorate has arrested Sandeep Yadav and Arvind Walia, promoters of Haryana-based realty company Ramprastha ...

Following the CBC investigation, officials with the Enforcement Directorate in India, which handles financial crimes, raided a residence and questioned Panesar. Content.

Hyderabad: The Enforcement Directorate on Thursday conducted raids at the premises of three city-based infrastructure companies — Sreekrishna Constructions, Quorizon Spaces, and Udaya SSV Projects — ...

The Enforcement Directorate on Friday arrested Chaitanya Baghel, the son of former Chhattisgarh chief minister Bhupesh Baghel ...

The Enforcement Directorate said it searched eight places last week in Mumbai, Nagpur in Maharashtra state, and Gandhinagar and Vadodara in Gujarat.

The Supreme Court expressed serious concern over the Enforcement Directorate summoning lawyers like Arvind Datar, calling it ...

The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land ...

Enforcement transitioned to a single document management system and a single case management system, harmonizing legacy interfaces. The team launched a new E-Discovery and Evidence team, increasing ...

The Enforcement Directorate has sought “further details and documents” from cryptocurrency firms as part of a probe into alleged instances of foreign exchange violations by these firms, India ...

Indian crypto exchange WazirX is under investigation by the country’s Enforcement Directorate (ED) for suspected violation of foreign exchange regulations. The ED said the exchange’s suspected ...

Find Enforcement Directorate Sahara Group Latest News, Videos & Pictures on Enforcement Directorate Sahara Group and see latest updates, news, information from NDTV.COM. Explore more on ...

The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official ...