Enforcement directorate files second prosecution complaint in Shine City fraud case The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case ...

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for ...

The JMM accused the BJP-led Centre of using the Enforcement Directorate (ED) as political tools to win an election on a day which saw the federal agency team raiding several places in Ranchi in ...

Hyderabad: Enforcement Directorate has registered an enforcement case information report (ECIR) and initiated a money laundering investigation in connection with a 46 crore GST refund fraud case.

India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation ...

HYDERABAD: The Enforcement Directorate (ED) on Tuesday summoned Maheshwaram former revenue divisional officer (RDO) Venkata Chary as a part of an investigation into moneylaundering, which ...

The Enforcement Directorate raided multiple locations linked to Telangana revenue minister P Srinivasa Reddy and others in connection with a money laundering case involving an alleged smuggling ...

The Enforcement Directorate (ED) on Monday searched several premises linked to Jharkhand Minister Mithilesh Thakur and his associates in a money laundering case related to alleged irregularities ...

The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged irregularities in the Mysuru Urban Development Authority (MUDA).