The Enforcement Directorate questioned Vijay Deverakonda for several hours in connection with a betting app case.

Lucknow: The Enforcement Directorate on Thursday conducted searches here in connection with a money laundering case against ...

Solicitor General tells SC ED has returned ₹23,000 crore laundered money to victims, not retained by state exchequer.

Hyderabad: Enforcement Directorate's (ED’s) investigation into the Falcon invoice fraud found that Amardeep Kumar, the key accused and director of Capital Protection Force Pvt Ltd, has allegedly ...

Total enforcement actions against financial services firms fell 37% from the final six months of 2024, study states.