The Enforcement Directorate has filed a case against One Sigma Technologies, the company behind the 'Buy Now Pay Later' app SIMPL, and its director Nithya Nand Sharma, for allegedly violating foreign ...

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 ...

Immigration enforcement is solely the responsibility of federal law enforcement agencies, not the Tulare Police Department, ...

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 Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

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

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 ...

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 ...