The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged ...
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 ...
ED sources said that raids were held at premises linked to IAS officer Vinay Kumar Choubey, joint secretary of Jharkhand ...
The Kerala High Court has directed the ED to report on the progress of the investigation into the Kodakara black money case, ...
The National Agency for Food and Drug Administration and Control (NAFDAC) has dismantled an illegal herbal medicine factory ...
A team of 12 Enforcement Directorate officials raided the office of the Mysuru Urban Development Authority (MUDA) on Friday in connection with the land allotment case, in which Karnataka Chief ...
A team of officials from the Directorate of Enforcement (ED) visited the Mysuru Urban Development Authority (MUDA) offices here on Friday and began gathering information on the alleged scam ...
The Delhi High Court evaluated final arguments concerning Jacqueline Fernandez's plea to dismiss a money laundering charge.
Mysuru: A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka ...
The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged irregularities in the Mysuru Urban Development Authority (MUDA).
The National Agency for Food and Drug Administration and Control (NAFDAC) has dismantled an illegal herbal medicine factory in Mararaba, Nasarawa State. The agency, in a post on Wednesday on Facebook, ...