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.

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

After being advised by the Apex Court to focus on quality prosecution and evidence, the Enforcement Directorate (ED) was ...

There are numerous allegations and complaints from farmers who provided land for industrial layouts around Doddaballapur. Due ...

Holding that a prior sanction is needed to prosecute public servants accused of money laundering while discharging official ...

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 concerns ...

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

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

The Enforcement Directorate raided locations linked to IAS officer Vinay Kumar Choubey and others over an alleged excise scam ...

He was arrested by the Enforcement Directorate in a money laundering case in February 2022 and was released on bail in August 2023. Asked about campaigning for Malik, Pawar said, “I am fulfilling my ...

India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...

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