The Enforcement Directorate on Thursday conducted searches against some of the “main vendors” operating on the platforms ...
The Enforcement Directorate (ED) has conducted searches on key vendors of Amazon and Flipkart amidst a foreign investment ...
The Enforcement Directorate (ED) has recently rolled out internal guidelines aimed at standardizing the process for recording ...
The Enforcement Directorate on Thursday conducted searches against some sellers who do business on e-commerce giants like Amazon, Flipkart as part of a FEMA investigation, official sources said.
Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam case.
Delhi's former chief minister Arvind Kejriwal, AAP leaders Manish Sisodia and Sanjay Singh and BRS legislator K Kavitha are ...
The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the ...
Enforcement Directorate attaches assets worth ₹503.16 crore in bank fraud case involving Corporate Power Limited directors, ...
Holding that a prior sanction is needed to prosecute public servants accused of money laundering while discharging official ...