The ED on Tuesday said that Mirzapur's Special Court took cognisance of the PC against Kamlesh Jariwala, Harish Chaudhary, ...

The Directorate of Enforcement (ED), Surat, has escalated its crackdown on illicit financial activities, with the provisional attachment of 31 immovable properties valued at ₹4.21 crore.

The Directorate of Enforcement (ED) has filed a prosecution complaint against Kamlesh Jariwala and four others under the ...

The ED had initiated an investigation on the basis of an FIR registered by DCB Police Station in Surat against Kamlesh ...

The Enforcement Directorate (ED) has provisionally attached 31 immovable properties worth Rs 4.21 crore of Sajju Kothari, his family members and accomplices in Surat in Gujarat under the ...

The report said that ED conducted searches at the premises of Sharnam Jewels in December last year. While Sharnam Jewels has ...

The Surat branch of Directorate of Enforcement ED has filed a Prosecution Complaint PC against Kamlesh Jariwala and four others under the provisions of Prev ...

The cases of Coinbase and Binance are cited, both of which are still in court. The latest: Sanjay Wadhwa has been named ...

Indian American official stepped up enforcement against Wall Street and cryptocurrency firms; Sanjay Wadhwa named Acting ...

Gurbir Grewal, director of the US Securities and Exchange Commission’s enforcement unit, will leave the agency on Oct. 11, ...

Gurbir Grewal took a tough stance on the fast-growing cryptocurrency industry and pushed for big fines against Wall Street ...

The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).