Anil Ambani appears before ED for questioning in multi-crore bank loan fraud case, suspected of money laundering.

The Enforcement Directorate conducted raids in Mumbai and Delhi in a money laundering probe linked to a Rs 3,000 crore bank loan fraud involving Anil Ambani group companies and Yes Bank. Over 35 ...

Enforcement Directorate (ED) has strengthened its oversight of Google and Meta. Both companies are accused of promoting online betting applications. The ED has summoned representatives from both ...

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 ...

The Enforcement Directorate (ED) has said that it is following directives from the Prevention of Money Laundering Act (PMLA) Court regarding the recording of statements under Section 50 of the PMLA.

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