The investigative agency handling financial crimes has thus far submitted six sets of charges in its inquiry into the excise...
Enforcement Directorate
The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo...
In a foreign exchange violation case, the Enforcement Directorate has issued a summons to Vaibhav Gehlot, the son of Rajasthan...
In Mumbai, a dedicated PMLA (Prevention of Money Laundering Act) court has granted an extension of Enforcement Directorate custody for...
