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 said that it is following directives from the Prevention of Money Laundering Act (PMLA) Court regarding the recording of statements under Section 50 of the PMLA.

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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.