The influence they wield is unique, but with it comes accountability to preserve constitutional and democratic integrity. The top 10 who form the backbone of India’s governance ...

Modi believes in toppling governments and purchasing MLAs. He treats them like goats—keeping them, feeding them, and later ...

The Bombay High Court granted Jet Airways founder Naresh Goyal interim bail on medical grounds on May 6 and extended it from time to time.

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

For the first time in over two and a half years of open military aggression by Russia against Ukraine, Europe has had the ...

Nearly 24 such seller locations were being raided by the regulator in cities like Delhi, Mumbai, Hyderabad, and Bengaluru.

The ED conducted raids on 15-16 locations belonging to vendors of Amazon and Flipkart in relation with a FEMA probe.

India's financial crime agency has raided offices of some sellers operating on the platforms of Amazon and Flipkart, majority-owned by Walmart, as part of an investigation into alleged violations of ...

The anti-money laundering agency registered a case after studying multiple police FIRs and arrested eight persons named in ...

India will assume the presidency of the Asset Recovery Interagency Network-Asia Pacific (ARIN-AP), a multi-agency network ...

The ED has said that it is following directives from the Prevention of Money Laundering Act (PMLA) Court regarding the recording of statements under Section 50.

The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable and movable properties worth ₹23.54 crore under the provisions of the Prevention of Money ...