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

The dubious lottery-entity, against whose activities in West Bengal the Enforcement Directorate (ED) sleuths took action last week, had been under the scanner of the Income Tax Department since 2012.

Former deputy superintendent of R.G. Kar Medical College and Hospital Akhktar Ali, regarded as the whistleblower in the case of financial irregularities at the same hospital, has now started the ...

Kailash Gahlot, a prominent Jat leader in the party, also took a jab at Arvind Kejriwal in his resignation as he flagged some ...

A 77-year-old retired engineer from Rohini, Delhi, fell victim to a sophisticated "digital arrest" scam, losing Rs 10.3 crore ...

Aam Aadmi Party (AAP) chief Arvind Kejriwal downplayed the defection months before polls are due in Delhi early next year, ...

Godrej Properties, a prominent name in India’s real estate sector, is currently under scrutiny by the Enforcement Directorate ...

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

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

Happy Monday! The Enforcement Directorate (ED) has narrowed its probes focus on ecommerce firms. This and more in todays ...

In his resignation letter to Arvind Kejriwal, Gahlot has cited ‘grave challenges that the party faces from within’ and ...