He did not name the UP CM. Pawar said he will campaign for his party candidate Nawab Malik. Malik was arrested by the Enforcement Directorate in a money laundering case. He is currently out on bail ...

In a significant decision impacting customs enforcement across the country, the Supreme Court held on Thursday that officers of the Directorate of Revenue Intelligence (DRI) have the authority to seek ...

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 ...

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 ...

The Enforcement Directorate (ED) has issued notices to former Minister Malla Reddy in connection with an alleged irregularity ...

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 ...

Ajit Pawar said no charge has been proven against Malik who was arrested by the Enforcement Directorate (ED) in 2022 and ...

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

Maharashtra Deputy Chief Minister Ajit Pawar, who heads the ruling NCP, on Thursday campaigned for party candidate Nawab Malik, and held a roadshow in his support, ignoring ally BJP’s stiff opposition ...

HYDERABAD: Officials from the Enforcement Directorate (ED), Hyderabad officials, who filed a supplementary charge sheet against Agri Gold group of companies under PMLA, have found that the group’s ...

The Enforcement Directorate (ED), on Thursday, conducted searches at certain main vendors of e-commerce giants Amazon and ...