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 ...

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

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

A federal judge in Maryland ordered the Trump administration Thursday to pause enforcement of a new U.S. Education Department ban on diversity, equity and inclusion practices.