Hyderabad: The Enforcement Directorate on Thursday conducted raids at the premises of three city-based infrastructure companies — Sreekrishna Constructions, Quorizon Spaces, and Udaya SSV Projects — ...

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 ...

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The Appointments Committee of Cabinet (ACC) has curtailed the tenure of the Enforcement Directorate (ED) special director, Satyabrata Kumar, who for the past 10 years led several high profile ...

The United States Department of Justice has formed a team of investigators to look into the use of cryptocurrency for criminal purposes. To be specific, the group, called National Cryptocurrency ...