The Enforcement Directorate responded in the Rajya Sabha on 'Rise in Loan Frauds', where the agency shared details on the ...

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.

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 ...

Enforcement Directorate (ED) has strengthened its oversight of Google and Meta. Both companies are accused of promoting online betting applications. The ED has summoned representatives from both ...

Find Enforcement Directorate And Good And Service Tax Latest News, Videos & Pictures on Enforcement Directorate And Good And Service Tax and see latest updates, news, information from NDTV.COM ...

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.

India's anti-money laundering agency, the Directorate of Enforcement (ED), has seized assets worth ₹5551.27 crore (around $725 million) from Xiaomi India after it found the company had broken ...