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 ...

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 ...

The Enforcement Directorate on Saturday conducted searches ... The premises of Aadhav Arjun, son-in-law of ‘lottery king’ Santiago Martin, apart from some others in Chennai and Coimbatore ...

Allu Arjun was born in Madra, Tamil Nadu. He made his acting debut with Gangotri in 2003. He got popularity with the film, Arya and won Nandi Special Jury award. He is undoubtedly one of the most ...

Apart from Singh, TMC MP from Tamluk constituency Dibyendu Adhikari ... from the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI). Roy’s house was raided by the ED in January ...

A deeper view that unites instead of divides, connecting why the story matters to you. Tara Adhikari is a 2021 graduate of Principia College and holds a Bachelor’s degree in Political Science ...

Arjun Kapoor was born in Mumbai, Maharashtra. He is the son of Boney Kapoor and Mona Shourie. The actor made his acting debut Ishaqzaade in 2012 for which he won Zee Cine Awards. He was an ...

In February 2020, the National Company Law Tribunal (NCLT) ordered the liquidation of Rhythm House, which had been seized by the Enforcement Directorate (ED) in 2018 during its investigation into the ...

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 ...

They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...

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 ...