The Enforcement Directorate files a prosecution complaint against a fraudster from Gujrat Kiran Patel. The conman has been ...

New Delhi [India], November 8 (ANI) The Enforcement Directorate (ED) has seized diamond and gold ... of the Prevention of Money Laundering Act (PMLA), 2002 ED's Bhopal Zonal Office has conducted ...

Flipkart and Amazon sellers are under the ED’s radar as the enforcement directorate raids 20 locations across Mumbai, Delhi, and HyderabadSources tell ET NOW that search operations are underway at ...

The Enforcement Directorate raided Flipkart and Amazon's sellers offices as part of an investigation into FDI violations by ...

India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...

Directorate of Enforcement Vs. Bibhu Prasad Acharya, Etc.

The Supreme Court on Wednesday said a prior sanction will precede the prosecution of public servants accused of money laundering charges in discharge of official duty. A bench of Justices Abhay S Oka ...

The court demanded that the Delhi government present proof of the enforcement of the firecracker ban, questioning the efficacy of the measures taken. The bench called on the Delhi government to ...

The circular asks officers to “strictly” restrict the recording of statements during earthly hours, or office hours for ...

The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached ... in the form of residential properties in Delhi NCR, Mumbai & Pune were traced and attached,” the ...

This call to action emerged following a high-level meeting of the Sub-Committee on Safeguarding & Enforcement, which reviewed initiatives by the NCR and Delhi state governments to mitigate pollution, ...

The Federal Board of Revenue (FBR) has removed duplicative enforcement roles of the Directorate General of Intelligence and Investigation (Customs) and the newly created Enforcement Directorate ...