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Hyderabad: The Enforcement Directorate on Thursday conducted raids at the premises of three city-based infrastructure companies — Sreekrishna Constructions, Quorizon Spaces, and Udaya SSV Projects — ...
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land ...
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 ...
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India's Enforcement Directorate (ED) on Tuesday arrested four executives of China-owned Vivo Mobile, including one Chinese national, two sources with direct knowledge of the matter told Reuters.
India's anti-money laundering agency, the Directorate of Enforcement (ED), has seized assets worth ₹5551.27 crore (around $725 million) from Xiaomi India after it found the company had broken ...
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu. An irked top ...