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

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 ...

Synergia II, as the operation was named, was the work of multiple law enforcement agencies across the world ... director of ...

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 ...

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 (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 ...

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" ...

Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam case.

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

India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...

The Enforcement Directorate (ED) has conducted searches on key vendors of Amazon and Flipkart amidst a foreign investment ...