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

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.

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

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

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 (ED) on Thursday (November 7) launched large-scale pan-India search operation against key vendors of major e-commerce platforms Amazon and Flipkart. The searches are being ...

Chandigarh: The Punjab and Haryana high court has issued notice to the Enforcement Directorate (ED) and Lalit Goyal, MD of Ireo Group, on a plea alleging that the latter transferred his properties ...

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

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) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 premises of main vendors of e-commerce giants Amazon and Flipkart across multiple ...