Enforcement Directorate raids Reliance Group companies in Mumbai in connection with ₹3,000 crore bank loan fraud case.

Bengaluru, has filed a complaint against fashion etailer Myntra, and its related entities under the Foreign Exchange ...

The Enforcement Directorate (ED) has filed a Rs 1,654 crore case under the Foreign Exchange Management Act (FEMA) against ...

Enforcement Directorate arrests Ramprastha Group promoters in ₹1,100 crore money-laundering case linked to builder-buyer scam ...

Karnataka's Deputy Chief Minister D K Shivakumar claims misuse of the Enforcement Directorate for political purposes, highlighting his own case as an example. Following the Supreme Court's decision ...

The Enforcement Directorate has arrested Sandeep Yadav and Arvind Walia, promoters of Haryana-based realty company Ramprastha ...

The ED's scrutiny on both the companies comes after the giving of prominence to advertisements and websites of online betting ...

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

Myntra, one of India's leading e-commerce companies, is now facing investigation by the Enforcement Directorate (ED). The agency has initiated action under FEMA, calling it a case of serious violation ...

In a significant development for India’s startup ecosystem, the Enforcement Directorate (ED) reportedly detained Puneet Singh Jaggi, co-founder of BluSmart, from a Delhi hotel on April 25, 2025.