With the 10 more cases registered on Saturday, the total number of cases registered in the case has become 748 ... They say the Enforcement Directorate’s investigation into Xiaomi India's ...

If an AT wants to move to a different AO, the new AO must nominate them, and the approval process is repeated. For more information about becoming an Approved Trainer, click here to see the How to ...

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 ...

The Enforcement Directorate (ED) had opposed his bail plea, suggesting hospital treatment could be managed in custody.

The law is going to a second vote by the country's government, but it has opposition from youth activist groups and from 215 ...

About 80% of organizations have put in place return-to-office policies, but in a sign that many managers are reluctant to clamp down on the flexibility employees have become accustomed to ...

The Karnataka High Court on Friday (November 8) quashed the prosecution initiated against two Enforcement Directorate ...

In February 2020, the National Company Law Tribunal (NCLT) ordered the liquidation of Rhythm House, which had been seized by the Enforcement Directorate (ED) in 2018 during its investigation into the ...

This will be discussed at the next FATF meeting in Paris. They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies ...

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...