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

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.

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

The Enforcement Directorate, on Saturday, issued a fresh circular directing its investigating officers to strictly not summon those involved in Prevention of Money Laundering Act (PMLA ...

India's Enforcement Directorate (ED) has conducted raids on ... The ED's raids, carried out in New Delhi, Mumbai, and Bengaluru, target sellers associated with Amazon and Flipkart who are ...

The raids are the latest setback for Amazon and Flipkart, which count India as a key growth market where e-commerce sales are rapidly rising. The Enforcement Directorate agency has been investigating ...

Photo Credit: SRIRAM MA The Enforcement Directorate (ED) has intensified its crackdown in ... According to media reports, the ...

As India continues to strengthen its commitment to combating financial crimes, its active engagement in ARIN-AP is proving ...

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

Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam case.

Amanatullah Khan was arrested by the Enforcement Directorate on September 2 under the Prevention of Money Laundering Act ...