Enforcement Directorate files prosecution complaint in AgriGold case, attaching properties worth ₹4,141.33 crore; multiple arrests made.

The Enforcement Directorate’s (ED) Chandigarh Zonal Office on Tuesday conducted search operations at 11 premises located in Chandigarh, Baddi in Himachal Pradesh, Panchkula in Haryana, Mohali and ...

This initiative comes in response to rising concerns over violations of food safety standards in e-commerce and ...

It has been reported in the past that the Competition Commission of India, which works to ensure fair business practices ...

The Enforcement Directorate (ED) is investigating Amazon and Flipkart for potential violations of foreign exchange ...

The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign investment "violation" ...

The Enforcement Directorate (ED) has launched a pan-India raid on multiple sellers linked to e-commerce platforms, including Amazon and Flipkart, over alleged money laundering activities.

The Enforcement Directorate (ED) has launched a significant probe into Amazon and Flipkart vendors with an emphasis on ...

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

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

The phone rings. A sharp, official voice crackles through the line: "We are calling from the CBI (Central Bureau of ...

ED conducted searches against some of the ’main vendors’ operating on platforms of e-commerce giants Amazon and Flipkart as part of FDI violations investigation ...