The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money ...

"ED has collected enough material to ask the companies to explain their side," one of the persons said. Executives from both ...

Under India's FDI rules, e-commerce platforms are prohibited from exercising control over vendors and are required to operate ...

The Enforcement Directorate (ED) has now shifted its focus to investigating into ecommerce players Amazon and Flipkart and ...

BJP President JP Nadda on Sunday accused the JMM-led coalition government in Jharkhand of providing shelter to Bangladeshi infiltrators and engaging in widespread corruption.

ED is investigating alleged violations under the Foreign Exchange Management Act (Fema) that are ordinarily civil offences ...

As President-elect Donald Trump makes his picks to lead federal departments and agencies, he is also deciding on who will sit ...

In the face of ongoing investigations, Chief Minister Siddaramaiah expresses confidence in a Congress sweep during the ...

The search operation sparked outrage among leaders of the JMM, which heads the coalition government in Jharkhand along with ...

A government report highlights Kenya’s position as a hub for illicit financial flows, with billions moving through weakly ...

The Enforcement Directorate raided Flipkart and Amazon's sellers offices as part of an investigation into FDI violations by ...