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

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

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

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

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

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.

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

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation ... case information report) filed by the ...

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

The report said that an antitrust investigation found that these two firms violated laws by favouring certain sellers.

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