The Kerala High Court has directed the ED to report on the progress of the investigation into the Kodakara black money case, ...

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

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...

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

The high court has mandated a thorough investigation into the Kodakara hawala case, which involves a significant highway robbery during the Kerala assembly elections. Over Rs 3.5 crore in unaccounted ...

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

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

The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly ...

The Enforcement Directorate (ED) on Thursday conducted pan-India searches ... The search operation was launched based on multiple First Information Reports (FIRs) and complaints against Martin's ...

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

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.