Enforcement Directorate

ED searches WTC Builders & Bhutani Group for real estate fraud

The Enforcement Directorate on Thursday launched searches at multiple premises of two real estate companies -- WTC Builder and Bhutani…

10 hours ago

ED seizes ’biggest’ crypto fund worth ₹1,646 crore in PMLA case

New Delhi, Feb 15 (PTI) The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth ₹1,646 crore as part of…

2 weeks ago