Mumbai: A significant reshuffle has taken place within the Enforcement Directorate (ED ... of Enforcement for the Western Region and Satyabrata Kumar for the Eastern Region.

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 on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...

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

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 ...

The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under money laundering charges. The investigation revealed unlawful fund ...

The government on Wednesday appointed acting Enforcement Directorate chief Rahul Navin as full-time director of the ...

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.

Jharkhand chief minister Hemant Soren, heading a JMM-Congress-RJD coalition government in the poll-bound state, has accused the Enforcement Directorate (ED) of working as an “active political worker” ...

A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief ...