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

The Enforcement Directorate has arrested three key promoters of Universal Buildwell Pvt. Ltd. in connection with a massive real estate fraud case. The trio, Raman Puri, Varun Puri, and Vikram Puri, ...

The Enforcement Directorate has found that Chhangur Baba bought several land and buildings between 2020 and 2023.

The case, registered under Section 16(3) of FEMA, follows claims that Myntra was involved in multi-brand retail trade activities under the pretence of wholesale cash-and-carry operations.

The Supreme Court reprimanded the Enforcement Directorate (ED) for its conduct in politically sensitive cases, highlighting ...

The Supreme Court has raised concerns over the Enforcement Directorate summoning lawyers for offering legal advice during ...

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

Enforcement Directorate conducts searches in Hyderabad over a bank fraud case against SEW Infrastructure Limited and others, involving Rs 621 crore loan.

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