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 ...

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

The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 ...

Ajit Pawar, Deputy Chief Minister of Maharashtra, speaks out against Yogi Adityanath's controversial slogan, emphasizing the state's commitment to communal harmony and criticizes rival political ...

While hearing the plea of one Subhash Prasad Yadav, seeking interim/provisional bail in a money laundering case for the purpose of contesting Jharkhand Assembly elections, the Supreme Court ...

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

A Hyderabad bank employee was scammed out of ₹1.5 lakh by cyber fraudsters impersonating law enforcement, highlighting the ...

The Enforcement Directorate is conducting searches at 19 locations linked to Amazon and Flipkart vendors across major Indian ...

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

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