The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money ...

India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over ...

HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

The Enforcement Directorate also did not respond to a request for comment. Walmart took a majority stake in Flipkart for $16 billion in 2018, its biggest deal ever.

Enforcement Directorate (ED) has been in the news ever since BJP came to power. ED raids saw an unprecedented rise across the nation. It also faces biased allegations from the Opposition camp.

India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering ...

Enforcement Directorate and the income tax department (IT) jointly raided users of cryptocurrencies in a few locations suspecting money laundering, fraud and tax evasion. Subscribe Sign in.