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 ...
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 ...
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 ...
“Like all federal law enforcement officers, the agency’s officers and agents are prohibited by federal statute from taking enforcement actions at polling places,” Immigration and Customs ...
but come Tuesday the mayor says to expect to see stepped up law enforcement. "We have two officers at each polling site. The Intelligence Division under Deputy Commissioner Weiner is monitoring ...
Tragedy struck in Uttarakhand as a bus carrying 63 passengers plunged into a 200-meter gorge, claiming the lives of 36 people and injuring 27 others. The overloaded bus, en route from Naini Danda ...
ABC News’ Aaron Katersky reports on the three people who, according to law enforcement sources, have been charged in an alleged plot to assassinate President-elect Donald Trump. Special counsel ...
If you are calling from overseas, call 61 1300 362 001. When contacting SLED about a licence or application, please provide the licence or application number, your full name and date of birth for ...
India's Enforcement Directorate (ED) on Thursday (Nov 7) launched a crackdown on the vendors operating on e-commerce giants like Amazon and Flipkart as part of a Foreign Exchange Management Act (FEMA) ...
Significant developments have emerged concerning Amazon and Flipkart. The Enforcement Directorate (ED) has initiated raids nationwide on these e-commerce giants and associated entities.
A Delhi court on Monday directed the Enforcement Directorate to supply the digitised records of the remaining “unrelied documents” (those which are not used by the prosecution to support their case) ...