The Enforcement Directorate (ED) carried out multiple searches on Thursday under the Foreign Exchange Management Act (FEMA) ...
The Enforcement Directorate on Thursday conducted searches against some of the “main vendors” operating on the platforms of e ...
Mumbai: The Enforcement Directorate has provisionally attached immovable and movable assets valued at Rs 333.82 crore in the case of Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) ...
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 ...
ED raids Amazon and Flipkart sellers for foreign investment rule breaches Raids part of probe into alleged competition law ...
PUNE: NCP chief Ajit Pawar on Thursday campaigned for his party candidate Nawab Malik, who was arrested by the Enforcement ...
New Delhi: The Enforcement Directorate (ED) on Thursday conducted raids on multiple sellers across the country -- linked to e ...
At a recent Express Adda, Jyotiraditya Scindia, the Union Minister of Communications and Development of North Eastern Region, ...
From the US Fed's rate cut to Supreme Court's comments on NCLTs and NCLAT, here’s everything you need to know at the start of ...
There are numerous allegations and complaints from farmers who provided land for industrial layouts around Doddaballapur. Due ...
After being advised by the Apex Court to focus on quality prosecution and evidence, the Enforcement Directorate (ED) was ...
Holding that a prior sanction is needed to prosecute public servants accused of money laundering while discharging official ...