The Enforcement Directorate on Wednesday said it has registered a case against Flipkart-backed e-commerce platform Myntra, ...

The Supreme Court of India has granted bail to Suraj Chokhani in connection with the Mahadev Betting App money laundering ...

The case, registered under Section 16(3) of FEMA, follows claims that Myntra was involved in multi-brand retail trade activities under the pretence of wholesale cash-and-carry operations.

The Enforcement Directorate has found that Chhangur Baba bought several land and buildings between 2020 and 2023.

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

The Supreme Court reprimanded the Enforcement Directorate (ED) for its conduct in politically sensitive cases, highlighting ...

The Supreme Court has raised concerns over the Enforcement Directorate summoning lawyers for offering legal advice during ...

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

Enforcement Directorate conducts searches in Hyderabad over a bank fraud case against SEW Infrastructure Limited and others, involving Rs 621 crore loan.

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

The Department of Education announced Monday it will create a Student Aid Enforcement Unit to crack down on higher education institutions that are taking advantage of vulnerable students. The U.S ...