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

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.

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 ...

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

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 ...