Directorate of Enforcement ED Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court PMLA Mohali ...
The ED has said that it is following directives from the Prevention of Money Laundering Act (PMLA) Court regarding the recording of statements under Section 50.
The Enforcement Directorate raided Flipkart and Amazon's sellers offices as part of an investigation into FDI violations by ...
Khan was finally taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.
As the national capital gears up for Diwali celebrations, the Delhi government has ramped up its efforts to curb pollution ...
Emergency crews were dispatched to the Solomianskyi district in Kyiv's west after Russia's air attack on the city, Ukrainian ...
Flipkart and Amazon sellers are under the ED’s radar as the enforcement directorate raids 20 locations across Mumbai, Delhi, and HyderabadSources tell ET NOW that search operations are underway at ...
Bharatiya Janata Party leader Dinesh Sharma lashed out at the Aam Aadmi Party-led Delhi government over its blanket ban on ...
The Supreme Court on Wednesday dismissed a public interest litigation (PIL) seeking enforcement of the statutory rules mandat ...