The Ogun State government has vowed to sanction any dealer of Premium Motor Spirit, PMS or fuel station in the habit of ...

The Enforcement Directorate (ED) has restored a plot of land in Chennai ... the Prevention of Money Laundering Act (PMLA), ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...

The Enforcement Directorate (ED) on Monday said it has “restituted” a plot of land worth more than Rs 12 crore in Chennai to its rightful claimant after it was “fraudulently” sold by land grabbers.

The Enforcement Directorate broadens its investigation into Muda's operations, including alternative and incentive sites ...

The FBI has issued an alert to warn US-based companies and law enforcement agencies that threat actors are sending fake emergency data requests with the goal of harvesting personally identifiable ...

The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly ...

The Enforcement Directorate is intensifying its investigation into Amazon and Flipkart for alleged violations of foreign ...

Swiggy and Zomato have maintained that they are in compliance with Indias competition laws. This and more in todays ETtech ...

According to a senior government source, ED is reviewing documents seized from the sellers during the operation, reported the ...

Naresh Goyal, founder of the now-defunct Jet Airways, secures bail on medical grounds in a ₹538.62 crore money laundering ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...