One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru ... a key growth market where e-commerce sales are rapidly rising. The Enforcement Directorate agency ...

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case. The Enforcement Directorate (ED) is investigating Karnataka Chief ...

The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged irregularities in the Mysuru Urban Development Authority (MUDA).

India's Enforcement Directorate (ED) has conducted raids on ... The ED's raids, carried out in New Delhi, Mumbai, and Bengaluru, target sellers associated with Amazon and Flipkart who are ...

The Directorate of Enforcement (ED) has provisionally attached ... Chandra The ED probe is based on cases registered by the Delhi Police and the Central Bureau of Investigation against Unitech ...

Nagendra, MLA, on a petition filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to him by a special court in a case of alleged money laundering initiated by the ED ...

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 (ED) on Friday said the Popular ... formed in 2006 in Kerala but headquartered in Delhi, are ”different” from the ones stated in its constitution.” ...

Tamannaah Bhatia was questioned by the Enforcement Directorate in Guwahati over allegations of promoting illegal IPL streaming through the Fairplay betting app, linked to the Mahadev online gaming ...

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) ...

New Delhi: India has witnessed a major spike ... Video shows a scam center located near the sea in Cambodia. The Enforcement Directorate on Saturday filed a fresh prosecution complaint in a ...

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 ...