The Enforcement Directorate's investigation into Anil Ambani's companies in Mumbai entered its third day, with officials ...

Enforcement Directorate raids Reliance Group companies in Mumbai in connection with ₹3,000 crore bank loan fraud case.

The Enforcement Directorate conducted raids concerning an alleged Rs 3,000 crore bank loan fraud involving Reliance Group ...

Bengaluru, has filed a complaint against fashion etailer Myntra, and its related entities under the Foreign Exchange ...

The Enforcement Directorate arrested three former directors of Universal Buildwell Private Limited for a Rs 1,000 crore money laundering scheme. The directors, who were absconding for over seven years ...

Enforcement Directorate arrests Ramprastha Group promoters in ₹1,100 crore money-laundering case linked to builder-buyer scam ...

ED has filed a complaint against BNPL platform Simpl and its cofounder and director Nitya Sharma for allegedly violating FDI ...

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