The Enforcement Directorate (ED) has filed a Rs 1,654 crore case under the Foreign Exchange Management Act (FEMA) against ...

The Enforcement Directorate has filed a case against One Sigma Technologies, the company behind the 'Buy Now Pay Later' app SIMPL, and its director Nithya Nand Sharma, for allegedly violating foreign ...

The Enforcement Directorate has arrested Sandeep Yadav and Arvind Walia, promoters of Haryana-based realty company Ramprastha Group ...

Karnataka's Deputy Chief Minister D K Shivakumar claims misuse of the Enforcement Directorate for political purposes, highlighting his own case as an example. Following the Supreme Court's decision ...