The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...

Six Bangladeshi nationals were apprehended in Chitradurga city for illegal infiltration and possession of fake documents. The ...

The Enforcement Directorate has provisionally attached assets worth ₹1.44 crore linked to a fraud case involving Kisan Credit ...

Commerce Minister Piyush Goyal criticized e-commerce giants for violating Foreign Direct Investment (FDI) norms. He ...

The Enforcement Directorate (ED) conducted nationwide raids on Amazon and Flipkart sellers, investigating potential foreign ...

Important cases heard in the Delhi High Court on Wednesday, November 20: * HC stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the ...

The Delhi High Court has temporarily halted trial court proceedings against senior Congress leader P. Chidambaram in ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...

The cases relate to alleged irregularities in the grant of Foreign Investment Promotion Board (FIPB) approval in the ...

India's e-commerce sector is once again in the regulatory spotlight as the Enforcement Directorate (ED) shifts its focus to ...

The Calcutta High Court on Wednesday granted bail on strict conditions to former Trinamool Congress youth leader Kuntal Ghosh, one of the prime accused in an Enforcement Directorate case connected to ...