Enforcement Directorate conducts multi-state searches in ₹2,000 crore money laundering case involving illegal betting app ...

The Enforcement Directorate is expected to register an ECIR and investigate the illegal surrogacy racket involving Dr A ...

According to ED sources, Vadra recorded his statement on April 15 and April 16 this year. During questioning, he allegedly ...

Statements to be recorded under Prevention of Money Laundering Act as ED probes illicit funds linked to online gambling apps ...

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 ...