The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...

During the day, the Enforcement Directorate (ED) raided multiple locations in poll ... Like Donald Trump’s campaign, ...

The Enforcement Directorate (ED) had opposed his bail plea, suggesting hospital treatment could be managed in custody.

India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation ...

The Karnataka High Court on Friday (November 8) quashed the prosecution initiated against two Enforcement Directorate ...

Our radar registers both the Chief Justice of India, the keeper of the Constitution, as well as the heads of the Enforcement ...

Speaking with journalists, the Director of Investigation and Enforcement for the agency’s Federal Task Force, Shaba Mohammed, ...

NCP leader Chhagan Bhujbal denied claims he joined the BJP to evade ED scrutiny, citing development goals and plans to seek legal advice over the allegations.

Although Amazon and Flipkart maintain that they comply with Indian laws, the Enforcement Directorate (ED) has been investigating claims for years that both companies, via selected sellers, are ...

India's financial crime agency has announced plans to summon executives from Amazon and Flipkart to address allegations of foreign investment law violations, ma ...