The ED has said that it is following directives from the Prevention of Money Laundering Act (PMLA) Court regarding the recording of statements under Section 50.

Nearly 24 such seller locations were being raided by the regulator in cities like Delhi, Mumbai, Hyderabad, and Bengaluru.

India's Enforcement Directorate (ED) has conducted raids on ... The ED's raids, carried out in New Delhi, Mumbai, and Bengaluru, target sellers associated with Amazon and Flipkart who are ...

The raids are the latest setback for Amazon and Flipkart, which count India as a key growth market where e-commerce sales are rapidly rising. The Enforcement Directorate agency has been investigating ...

The Enforcement Directorate, on Saturday, issued a fresh circular directing its investigating officers to strictly not summon those involved in Prevention of Money Laundering Act (PMLA ...

Photo Credit: SRIRAM MA The Enforcement Directorate (ED) has intensified its crackdown in ... According to media reports, the ...

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 ...

As India continues to strengthen its commitment to combating financial crimes, its active engagement in ARIN-AP is proving ...

The anti-money laundering agency registered a case after studying multiple police FIRs and arrested eight persons named in ...

Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam case.

Amanatullah Khan was arrested by the Enforcement Directorate on September 2 under the Prevention of Money Laundering Act ...