He also wanted a close follow-up with the Directorate of Enforcement for further action to ensure that justice is upheld in these significant cases.

The Human Rights Writers Association of Nigeria (HURIWA) has urged the National Assembly to enact laws to curb the “commercialisation ...

The Human Rights Writers Association of Nigeria (HURIWA) has petitioned the National Assembly, seeking legislation targeting ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and rightful claimant in an anti-money laundering case being investigated by ...

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case. The Enforcement Directorate (ED) is investigating Karnataka Chief ...

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 ...

India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation ...

Chennai: Enforcement Directorate (ED) officials seized 8.38 crore in cash from office premises of the city-based power firm, OPG group and residential premises of its directors. They have been ...

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

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 Chief ...

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 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 of ...