The Enforcement Directorate on Thursday conducted searches against some of the “main vendors” operating on the platforms of e ...

Mumbai: The Enforcement Directorate (ED) has attached assets worth ₹333.82 crore in connection with its money laundering ...

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 ...

HYDERABAD: The Hyderabad Zonal Office of the Enforcement Directorate has filed a supplementary prosecution complaint (PC) before a special court at Nampally in Hyderabad, against the Agri Gold Group ...

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 operation, which ran from the beginning of April through the end of August, resulted in the arrest of 41 people and the ...

The Enforcement Directorate (ED) carried out multiple searches on Thursday under the Foreign Exchange Management Act (FEMA) ...

In a massive crackdown on e-commerce companies, India's Enforcement Directorate (ED) conducted raids on multiple sellers ...

had recently revealed that information about 14 engineers and government officials caught in the Vigilance net have been ...

ED raids Amazon and Flipkart sellers for foreign investment rule breaches Raids part of probe into alleged competition law ...