The Enforcement Directorate raided locations linked to IAS officer Vinay Kumar Choubey and others over an alleged excise scam ...
The Enforcement Directorate (ED) on November 7 raided e-commerce giants Amazon and Flipkart for alleged non-compliance ...
The Enforcement Directorate (ED) has recently rolled out internal guidelines aimed at standardizing the process for recording ...
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 ...
The Enforcement Directorate, on Saturday, issued a fresh circular directing its investigating officers to strictly not summon those involved in Prevention of Money Laundering Act (PMLA ...
The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...
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 ...
ED sources said that raids were held at premises linked to IAS officer Vinay Kumar Choubey, joint secretary of Jharkhand ...
Enforcement Directorate attaches assets worth ₹503.16 crore in bank fraud case involving Corporate Power Limited directors, ...
Delhi's former chief minister Arvind Kejriwal, AAP leaders Manish Sisodia and Sanjay Singh and BRS legislator K Kavitha are ...
The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the ...
The Enforcement Directorate has taken legal steps against Kiran Patel, who allegedly posed as a senior official in the Prime ...