The Enforcement Directorate conducted searches across Kolkata premises on Tuesday. These searches are part of an investigation into alleged...

The Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...

The Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...

The Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...

Justice Suraj Govindaraj is hearing a petition from WinZo praying that the search and seizure conducted by the agency at the company’s offi...

Karan Chanana, head of the global rice brand Amira, is being investigated by ED over claims that bank loans were unlawfully diverted into s...

HPZ Token & other dubious cos, some with China links, may have misused weak KYC compliance at gateways

The action was initiated by the probing agency after conducting raids this week against Chinese-controlled loan apps and investment tokens....

The high court said it shall be open to the probe agency to verify that balances are maintained as they stood on the date of search. Earlie...

Vivo denied in an affidavit submitted to the high court that it sent money to China to avoid payment of taxes in India. It said the remitta...

The financial probe agency, in an affidavit filed in Delhi High Court, opposed the petition filed by the Chinese smartphone manufacturer an...

Delhi high court on Tuesday has defreezed Vivo’s bank account attached by Enforcement Directorate.

The Enforcement Directorate (ED) on July 5 in a communication sent to all nine banks had ordered a debit freeze of all Vivo bank accounts.

Yes Bank, Bank of Baroda, HSBC, ICICI Bank, Citibank, IDBI Bank, HDFC Bank, Standard Chartered Bank and DBS Bank operate Vivo India's accou...

A letter was shot off by an assistant Director of the Enforcement Directorate (ED) on July 13 to the Branch Manager of SBI in Connaught Pla...

This was informed by the Enforcement Directorate (ED) to the Delhi High Court justifying the agency's action vide which it has frozen 67 ba...

Two banks accounts were placed under attachment by ED sometime back. The accounts, in Sen's name in a private bank in Odisha's Balasore.