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 ...

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 Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...

Enforcement Directorate conducted search and seizure operations at three premises linked to BYJU’S on April 27 and 28 in connection with money laundering Under the scanner are payments in excess ...

"There definitely needs to be some type of enforcement function," he said, though the firm hasn't settled on one yet. Among the options are tracking security badge swipes or checking where company ...

Ranchi: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration ...

To explain this, let's examine the 1080p, 1440p, and 4K resolutions against each other. (Credit: Michael Justin Allen Sexton) A game rendered at 1080p is displayed with a resolution of 1,920 by ...

The government on Wednesday appointed acting Enforcement Directorate chief Rahul Navin as full-time director of the ...

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 ...

In February 2020, the National Company Law Tribunal (NCLT) ordered the liquidation of Rhythm House, which had been seized by the Enforcement Directorate (ED) in 2018 during its investigation into the ...

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 ...