The Enforcement Directorate has arrested Sukhwinder Singh Karur and Dimple Karur for a ₹3,558 crore scam. Detained at Delhi ...

Paytm, under One97 Communications, faces an ED notice for alleged FEMA breaches involving subsidiaries. Legal consultations ...

The Gurugram office of the ED conducted raids at about a dozen locations in Delhi, Noida (Uttar Pradesh), and Faridabad and Gurugram (Haryana).

The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...

Enforcement Directorate uncovers visa fraud involving forged documents, cash payments, and fake certificates by agents in ...

The Allahabad High Court recently ruled that the Enforcement Directorate (ED) must at least mention details of the predicate ...

The Enforcement Directorate seized cryptocurrency worth Rs 17.20 crore from multiple wallets in Haryana during raids as part ...

"This is in relation to alleged contraventions for the years 2015 to 2019 of certain provisions of the Foreign Exchange ...

Paytm's parent company, One97 Communications, received a notice from the Enforcement Directorate for alleged FEMA violations ...