This will be discussed at the next FATF meeting in Paris. They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies ...

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 ...

Among these is the review of PMLA, which has granted extensive powers to the Enforcement Directorate (ED). Provisions of the ...

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 ...

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

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 ...

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 ...

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

Sanjiv Khanna, as the 51st chief justice of India, embarks on an action-packed tenure of landmark cases that could reshape ...

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 ...

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...