The Enforcement Directorate has filed a supplementary complaint against Unnati Fortune Holdings Limited and its directors for ...

The case analysis explores whether India’s anti-money laundering framework is effective despite comprehensive legislation. Courts have adopted a tougher stance, but enforcement gaps and evolving ...

In this news bulletin, the focus is on the Enforcement Directorate's (ED) latest crackdown in West Bengal. The agency has ...

New Delhi, The entities running the Goa-based nightclub, where 25 people were killed in a fire last year, generated revenue ...

The Enforcement Directorate (ED) on Sunday said it has filed a chargesheet against Magicwin, a betting website owned by two ...

Andy Mukherjee is a Bloomberg Opinion columnist covering industrial companies and financial services in Asia. Previously, he worked for Reuters, the Straits Times and Bloomberg News. India has stunned ...

In a surprising turn of events, the Enforcement Directorate (ED) attached assets worth INR 11.14 crore belonging to Shikhar Dhawan and Suresh Raina on Thursday, November 6, as part of a money ...

YSRCP MP P V Mithun Reddy on Friday appeared before the ED officials in a money-laundering case linked to a Rs 3,500-crore liquor “scam” in Andhra Pradesh that allegedly took place during the previous ...

The explosive growth in dubious activity comes as India’s cryptocurrency market has expanded rapidly despite persistent regulatory concerns ...

Former Jaypee Infratech CMD Manoj Gaur has been granted 14-day interim bail by a Delhi court due to his mother's ...

Sources said ED teams are also conducting searches at the premises of Surinder Kumar Khosla, to examine the money-laundering ...