The Kerala High Court on Thursday issued notices to the Directorate of Enforcement (ED) and the Income Tax Department (IT) regarding the Kodakara hawala case.

According to a senior government source, ED is reviewing documents seized from the sellers during the operation, reported the ...

The Enforcement Directorate has raided sellers on Amazon and Flipkart for allegedly breaching foreign investment laws. This ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...

India's financial crime agency is intensifying its investigation into Flipkart and Amazon for alleged foreign investment law ...

Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate has for years been ...

Thiruvananthapuram: Indications suggest that the Enforcement Directorate (ED) has sat idle on the report of the Kerala police ...

The move comes as a big blow for M3M, which is already facing Enforcement Directorate investigations. It also puts home buyers in a quandary as both the projects were launched and parts of them sold.

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement ... cooperated with the investigation, the DH report added. To ensure security during the searches, over 40 ...