According to a senior government source, ED is reviewing documents seized from the sellers during the operation, reported the ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

The Enforcement Directorate has raided sellers on Amazon and Flipkart for allegedly breaching foreign investment laws. This ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the ...

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...

The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...

India's financial crime agency is intensifying its investigation into Flipkart and Amazon for alleged foreign investment law ...

Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate has for years been ...

Thiruvananthapuram: Indications suggest that the Enforcement Directorate (ED) has sat idle on the report of the Kerala police ...