The Enforcement Directorate (ED) has uncovered evidence suggesting that Amazon and Flipkart exert significant control over ...

Delhi’s former Transport Minister Kailash Gahlot, who called himself Arvind Kejriwal’s ‘Hanuman’ till Sunday, and was one of ...

The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...

An 83-year-old man from Bengaluru lost Rs 25 lakh to fraudsters posing as Wilson Garden police officers. The scammers tricked ...

Mumbai: Religare Enterprises (REL) Chairperson Dr. Rashmi Saluja faces fresh trouble as the Mumbai Police has asked her to ...

The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...

A day after resigning from the Delhi Cabinet and Aam Admi Party (AAP), Gahlot has joined the BJP and said his decision to ...

"During the search operations which is conducted under the provisions of PMLA, 2002, various incriminating documents, digital devices, Cash of Rs 12.41 Crore were recovered and seized, along with FDR ...

Enforcement Directorate (ED) on Monday claimed that the dubious lottery entity Future Gaming and Hotel Services Private Limited designed the prize structure in a manner which helped the entity evade ...

ED's aim is to know if the ecommerce majors were exercising control over vendors, which violates FDI rules as they can only ...

The ED is scrutinising whether Amazon and Flipkart controlled vendors in ways that violate regulations, which mandate that ...

The dubious lottery-entity, against whose activities in West Bengal the Enforcement Directorate (ED) sleuths took action last ...