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.

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

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 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 ...

He said without enforcement, Nova Scotia's residential tenancy system "creates a breeding ground for abuses" by landlords. "If no one is getting penalized when they break the law, then people will ...

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 ...

The enforcement department at IIROC prosecutes investment dealers and investment advisors who run afoul of their regulatory obligations. They are responsible for assessing evidence, making ...

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 ...