The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money ...
The Enforcement Directorate (ED) has now shifted its focus to investigating into ecommerce players Amazon and Flipkart and ...
Under India's FDI rules, e-commerce platforms are prohibited from exercising control over vendors and are required to operate ...
ED's aim is to know if the ecommerce majors were exercising control over vendors, which violates FDI rules as they can only ...
The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...
Romanian law enforcement agency the Directorate for Investigating Organized Crime and ... against the Tate brothers was not ...
In the face of ongoing investigations, Chief Minister Siddaramaiah expresses confidence in a Congress sweep during the ...
Fear-mongering about Bangladeshi infiltrators, corruption allegations, and the PM’s dog whistles may have backfired ...
India Today Fact Check used three publicly available AI detection tools to analyse the audio files: TrueMedia, ...
ED is investigating alleged violations under the Foreign Exchange Management Act (Fema) that are ordinarily civil offences ...
A source said, “The sellers covered during the searches were summoned and have been questioned to explain certain ...