The Enforcement Directorate (ED) has conducted searches on key vendors of Amazon and Flipkart amidst a foreign investment ...

The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...

The Enforcement Directorate (ED) has recently rolled out internal guidelines aimed at standardizing the process for recording ...

Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam case.

A Delhi court is set to rule on the cognisance of the charge sheet against AAP MLA Amanatullah Khan, filed by the Enforcement ...

Searches and investigation conducted by ED has revealed information regarding multiple individuals known for providing 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 ...

This inclusion, led by the Enforcement Directorate (ED), positions India among the forefront nations in the global effort to recover assets linked to criminal activities, further enhancing its ...

Enforcement Directorate attaches assets worth ₹503.16 crore in bank fraud case involving Corporate Power Limited directors, ...

Delhi's former chief minister Arvind Kejriwal, AAP leaders Manish Sisodia and Sanjay Singh and BRS legislator K Kavitha are ...

Hyderabad: Enforcement Directorate has registered an enforcement case information report (ECIR) and initiated a money laundering investigation in connection with a 46 crore GST refund fraud case.