PTI The Enforcement Directorate (ED) has seized a business jet parked at the Hyderabad airport as part of a money-laundering probe against a Hyderabad-based company and its promoters who allegedly ...

The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its units had violated the Foreign Exchange Management Act to the tune of Rs 6.11 billion ...

Shares of Paytm owner One97 Communications on Monday plunged more than 4 per cent after the enforcement directorate has sent a notice to the fintech firm for the alleged violation of certain FEMA ...

Chennai: The Enforcement Directorate (ED) has concluded its extensive searches at the headquarters of Tamil Nadu State Marketing Corporation (TASMAC) and multiple premises linked to individuals ...

The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communication Limited (OCL), the parent company of Paytm, its managing director, and others, for alleged contraventions of ...

ED arrests duo in connection to a ₹3,558 crore scam, part of a money laundering probe involving luxury buys.

representative image NEW DELHI: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers' funds, ...

University of Michigan is among 60 universities receiving warnings regarding the protection of Jewish students.

Mumbai: The Enforcement Directorate (ED) is investigating HDIL promoters Rakesh and Sarang Wadhawan in a money laundering case linked to Mack Star Marketing Pvt Ltd. The probe found that HDIL ...

President Droupadi Murmu has granted sanction to the Enforcement Directorate (ED) to prosecute former Delhi health minister and Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering ...

A Delhi court has directed the Enforcement Directorate (ED) to provide key documents to the accused in a money laundering case linked to alleged irregularities in the excise policy. The case ...

The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly ...