The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

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 (ED) conducted searches on Friday in connection with a money laundering case related to alleged ...

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 ...

HYDERABAD: The Enforcement Directorate (ED) on Tuesday summoned Maheshwaram former revenue divisional officer (RDO) Venkata Chary as a part of an investigation into moneylaundering, which ...

Jharkhand chief minister Hemant Soren, heading a JMM-Congress-RJD coalition government in the poll-bound state, has accused the Enforcement Directorate (ED) of working as an “active political worker” ...

Hyderabad: The Enforcement Directorate's Hyderabad unit has provisionally attached plots and buildings worth Rs 4.6 crore under the Prevention of Money Laundering Act (PMLA) in a bank fraud case ...

Hyderabad: The Enforcement Directorate (ED) on Saturday conducted raids on the properties of former YSR Congress MP and Telugu film producer MVV Satyanarayana in Visakhapatnam in connection with a ...

A team of 12 Enforcement Directorate officials raided the office of the Mysuru Urban Development Authority (MUDA) on Friday in connection with the land allotment case, in which Karnataka Chief ...

Mysuru: The Enforcement Directorate's investigation of builder Jayaram, which began Monday evening, wrapped up early on Wednesday. Jayaram, owner of MMG Construction, told reporters that officials ...