The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based ...

This will be discussed at the next FATF meeting in Paris. They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies ...

Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate has for years been investigating allegations the companies, through select sellers, exert control over ...

The Enforcement Directorate on Thursday, 7 November, conducted searches against some "main vendors" operating on e-commerce ...

In India, the risk of digital scams has increased dramatically in recent weeks, with many gullible people becoming victims of scammers. In the first 10 months of this year, fraudsters have reportedly ...

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money ...

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for ...

The Enforcement Directorate on Tuesday took former Mysuru Urban Development Authority Commissioner DB Natesh into custody ...

India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an ...

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...

Enforcement directorate files second prosecution complaint in Shine City fraud case The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case ...

They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...