HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

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 and the income tax department (IT) jointly raided users of cryptocurrencies in a few locations suspecting money laundering, fraud and tax evasion. Subscribe Sign in.

When Sides became manager of the Code Enforcement Department in January 2023, he said there was much to be changed. He wanted to improve the safety measures the code enforcement officers would ...

India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering ...