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

The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...

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 ...

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 ...

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 ...