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 ...

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 ...

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 on Saturday filed a fresh prosecution complaint in a cybercrime case, often known as “digital arrest”, news agency PTI reported. To recall, Prime Minister Narendra ...

If the measure fails, that means local law enforcement could lose staff. "It's a very strong possibility when they call 911, they're not going to get an answer," said Merced County Sheriff Vern ...

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).

On Election Day, voters in California overwhelmingly approved a “tough-on-crime” ballot initiative to roll back a state law that had reclassified a number of felonies as misdemeanors. The ...

Searches by Enforcement Directorate (ED) personnel are underway at four premises linked to former AIADMK Minister R. Vaithilingam, on Wednesday (October 23, 2024). The searches are being conducted ...

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 Directorate of Enforcement (ED) has provisionally attached movable properties worth around ₹335 crore in a money-laundering probe involving Unitech Limited and others, who have been accused ...

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) ...