The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation ...

The Enforcement Directorate opened a money laundering probe in September and alleges that infiltration in Jharkhand has generated illicit funds through the trafficking of Bangladeshi nationals, ...

A controversy erupted after a book quoted that Chhagan Bhujbal left Sharad Pawar faction and joined Ajit Pawar in 2023 to ...

NCP leader Chhagan Bhujbal denied claims he joined the BJP to evade ED scrutiny, citing development goals and plans to seek legal advice over the allegations.

India's Enforcement Directorate (ED) on Thursday (Nov 7) launched a crackdown on the vendors operating on e-commerce giants like Amazon and Flipkart as part of a Foreign Exchange Management Act (FEMA) ...

If you are calling from overseas, call 61 1300 362 001. When contacting SLED about a licence or application, please provide the licence or application number, your full name and date of birth for ...

Significant developments have emerged concerning Amazon and Flipkart. The Enforcement Directorate (ED) has initiated raids nationwide on these e-commerce giants and associated entities.

The Enforcement Directorate raided multiple premises here on Wednesday as part of a money laundering investigation linked to an alleged Rs 40 crore bank loan fraud case against an automobile company, ...

Ms. Sima Sami Bahous became UN Women’s third Executive Director on 30 September 2021. A champion for women and girls, gender equality, and youth empowerment, as well as a keen advocate for quality ...