The Enforcement Directorate (ED) has filed a Rs 1,654 crore case under the Foreign Exchange Management Act (FEMA) against ...

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

Karnataka's Deputy Chief Minister D K Shivakumar claims misuse of the Enforcement Directorate for political purposes, highlighting his own case as an example. Following the Supreme Court's decision ...

The ED's scrutiny on both the companies comes after the giving of prominence to advertisements and websites of online betting ...

Enforcement Directorate Latest News and Updates, Special Reports, Videos & Photos of Enforcement Directorate on India TV. Articles on Enforcement Directorate , Complete Coverage on Enforcement ...

The Enforcement Directorate conducts raids in Punjab and Haryana in connection with a money laundering investigation into a case involving illegal Indian immigrants deported by the US. The probe, ...

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 ...

Find Enforcement Directorate And Good And Service Tax Latest News, Videos & Pictures on Enforcement Directorate And Good And Service Tax and see latest updates, news, information from NDTV.COM ...

ED targets forex, FDI offences after returning ₹15,261 cr to laundering victims Speaking at an event organized by the Enforcement Directorate, its chief Rahul Navin said that the probe agency ...

India's Enforcement Directorate (ED) froze more than 150 bitcoins, today valued at $2.5 million, as part of a probe into gaming app E-Nuggets, taking the total value of frozen or seized assets in ...