The Enforcement Directorate (ED) on November 7 raided e-commerce giants ... In 2020, the Confederation of All India Traders ...

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 ...

Enforcement directorate files second prosecution complaint in Shine City fraud case The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case ...

As part of a money laundering investigation, the Enforcement Directorate (ED), on Tuesday raided retired IAS officer and ...

The Enforcement Directorate (ED) probing the alleged Mysuru Urban Development Authority (MUDA) scam conducted raids at the r ...

Guwahati, October 17: Bollywood actor Tamannaah Bhatia appeared before the Enforcement Directorate (ED) in Guwahati on Thursday for questioning related to her alleged involvement in promoting ...

The former president Dr Mokweetsi Masisi has earned himself the distinction of being the first President of Botswana to serve ...

What began as a probe into a small Rs 5-crore fraud in December 2021 has blown the lid off a much bigger international scam ...

Bollywood actress Tamannaah Bhatia was grilled by the Enforcement Directorate (ED ... centered around her alleged connection with the promotion of an illicit online cricket betting advertisement ...

To help organizations stay on top of the main developments in European digital compliance, Morrison Foerster’s European ...

The official with the Bangladesh Directorate General of Drug Administration ... less developed countries and instances of loose patent enforcement in countries including in China, the Reuters ...