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 ...

Enforcement directorate files second prosecution complaint in Shine City fraud case The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case ...

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 on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...

The Enforcement Directorate (ED) on Monday searched several premises linked to Jharkhand Minister Mithilesh Thakur and his associates in a money laundering case related to alleged irregularities ...

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 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 ...

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 government on Wednesday appointed acting Enforcement Directorate chief Rahul Navin as full-time director of the ...

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 ...

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” ...

A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief ...