One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru ... a key growth market where e-commerce sales are rapidly rising. The Enforcement Directorate agency ...

The Enforcement Directorate office in New Delhi. (HT Photo) The federal agency has also said that questioning for elderly and sick persons should be strictly limited to regular hours. The ...

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case. The Enforcement Directorate (ED) is investigating Karnataka Chief ...

The Enforcement Directorate (ED) on Monday searched several premises linked to Jharkhand Minister Mithilesh Thakur and his associates in a money laundering case related to alleged irregularities ...

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 Enforcement Directorate has arrested ... Exports at Nhava Sheva Port (Navi Mumbai) by the Directorate of Revenue Intelligence, the Delhi police Special Cell had impounded 352.71 kg of drugs ...

The Enforcement Directorate has issued a fresh circular directing its officials or Investigating Officers (IOs) to not question people called on summons at "unearthly" hours and not keep them ...

The Enforcement Directorate (ED) on Friday said the Popular ... formed in 2006 in Kerala but headquartered in Delhi, are ”different” from the ones stated in its constitution.” ...

Tamannaah Bhatia was questioned by the Enforcement Directorate in Guwahati over allegations of promoting illegal IPL streaming through the Fairplay betting app, linked to the Mahadev online gaming ...

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 Enforcement Directorate (ED) has issued a circular directing its investigating officers (IOs) to record statements of individuals summoned under the Prevention of Money Laundering Act (PMLA) ...

New Delhi: India has witnessed a major spike ... Video shows a scam center located near the sea in Cambodia. The Enforcement Directorate on Saturday filed a fresh prosecution complaint in a ...