Bengaluru: The Karnataka high court Friday quashed proceedings against Manoj Mittal, deputy director, and Murali Kannan, ...
The Enforcement Directorate (ED) has recently rolled out internal guidelines aimed at standardizing the process for recording ...
Enforcement Directorate ED Srinagar Zonal Office has filed a Prosecution Complaint PC against conman Kiran Patel before Special Court PMLA Srinagar un ...
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 Vs. Bibhu Prasad Acharya, Etc.
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 ...
This is the first attachment and possession of a property by the agency in the district, which is at over 4,200 metres ...
Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam 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” ...
The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the ...
Hyderabad: The Enforcement Directorate (ED) on Saturday conducted ... from a complaint filed by Ch Jagadeeswarudu, managing director of Hayagreeva Constructions. The complainant alleged that ...
The Enforcement Directorate on Tuesday issued internal ... joint, or additional director, it added. Get Current Updates on ...