The Enforcement Directorate raided Flipkart and Amazon's sellers offices as part of an investigation into FDI violations by ...

We had previously questioned whether the new approach to Article 22 EUMR followed by the EC would herald a new era in EU ...

It quashed a lower court order accepting TN police's closure report in a 2012 cheating case against Santiago Martin based on which ED had started its anti-money laundering probe.

The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable and movable properties worth ₹23.54 crore under the provisions of the Prevention of Money ...

The Federal Board of Revenue (FBR) has removed duplicative enforcement roles of the Directorate General of Intelligence and Investigation (Customs) and the newly created Enforcement Directorate ...

The Delhi High Court recently expunged certain adverse observations made by a trial court against the Enforcement Directorate (ED) [Directorate of Enforcement vs. Lakshay Vij & Ors.]. Justice Anup ...

New Delhi: The Enforcement Directorate (ED) Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe "black marketing" of tickets for two ...

Mumbai: Opposing the discharge plea of deputy registrar Ravindra Muley in a money laundering case, the Enforcement Directorate (ED) recently submitted that he was knowingly involved in assisting ...

The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under money laundering charges. The investigation revealed unlawful fund ...

The Enforcement Directorate has taken decisive action against a major drug trafficking syndicate, arresting six people involved in a complex money laundering operation. This network facilitated heroin ...

Please explain to us this procedure ... He had been granted anticipatory bail in 2020. The Enforcement Directorate also launched an investigation into related money laundering offenses under ...

The Enforcement Directorate (ED) has issued a circular directing its investigating officers (IOs) to record statements of individuals summoned under the Prevention of Money Laundering Act (PMLA) ...