ED

Tamil Nadu Minister for Electricity and Prohibition and Excise V Senthil Balaji addressing the media at Secretariat in Chennai. The Minister who is facing money-laundering charges in the…

Xiaomi India CFO Sameer Rao, former MD Manu Jain and three banks are said to have received show-cause notice from the Enforcement Directorate (ED). According to an official, the ED has…

Indian education platform Byju's CEO is confident that the country's financial crime-fighting agency will find the company compliant after raids on its premises over suspected breaches of…

Karnataka High Court has rejected China-based Xiaomi's petition challenging the seizure of $676.35 million (roughly Rs. 5,500 crore) by the Enforcement Directorate, news website Live Law…

The Delhi High Court has asked Chinese smartphone maker Vivo to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by…

Mumbai: Some deals continue to haunt long after they turn sour and die. Nine years after the rogue bourse National Spot Exchange (NSEL) went belly up, the Enforcement Directorate (ED) has…

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“Banks have written off ₹11.17 lakh crore bad loans from their books in the last six years till financial year 2021-22,” Parliament was informed on December 20. The non-performing assets…

By PTI NEW DELHI: Actor Nora Fatehi on Friday appeared before the Enforcement Directorate here for recording her statement in connection with an ongoing money…

Actor Vijay Deverakonda was grilled by the Enforcement Directorate (ED) over the funding of his last release Liger. This comes two weeks after filmmaker Puri Jagannadh and producer Charmee…