The Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...

Enforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...

A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...

A PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...

The Calcutta High Court has denied an urgent hearing for former West Bengal minister Sujit Bose's petition challenging his arrest. The ED a...

The Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...

The Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...

Zepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.

Myntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...

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

The Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...

The Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...

India's financial crime-fighting agency searched Vedanta group locations. The company stated no penalty or restriction has been imposed. Ve...

The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...

A Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...

The Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...

Real estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...