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 ...

The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...

The JMM accused the BJP-led Centre of using the Enforcement Directorate (ED) as political tools to win an election on a day which saw the federal agency team raiding several places in Ranchi in ...

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 ...

This inclusion, led by the Enforcement Directorate (ED), positions India among the forefront nations in the global effort to recover assets linked to criminal activities, further enhancing its ...

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 ...

AAP MLA Amanatullah Khan opened an "unauthorised" bank account soliciting funds for Delhi riot victims and some of this public money was withdrawn in cash and handed over to him, the ED claimed ...

Mysuru: The Enforcement Directorate's investigation of builder Jayaram, which began Monday evening, wrapped up early on Wednesday. Jayaram, owner of MMG Construction, told reporters that officials ...

HYDERABAD: The Enforcement Directorate (ED) on Tuesday summoned Maheshwaram former revenue divisional officer (RDO) Venkata Chary as a part of an investigation into moneylaundering, which ...

Mysuru: A five-member Enforcement Directorate (ED) team completed a 35-hour search operation at the residence of Rakesh Papanna, a former member of Mysore Urban Development Authority (Muda ...

An ED team conducted a 35-hour search at Rakesh Papanna's residence, investigating Muda's 50:50 scheme. They scrutinized documents related to land compensation and allocation of 15 sites to his ...