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 ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
The Enforcement Directorate (ED) conducted nationwide raids on Amazon and Flipkart sellers, investigating potential foreign ...
The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for running exploitative digital loan apps. As part ...
Commerce Minister Piyush Goyal criticized e-commerce giants for violating Foreign Direct Investment (FDI) norms. He ...
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 ...
NEW DELHI, Nov 11 (Reuters) - India's financial crime agency will summon Flipkart ... Amazon and Flipkart have maintained ...
India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation concerns ...
The cases relate to alleged irregularities in the grant of Foreign Investment Promotion Board (FIPB) approval in the ...