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Tollywood actor Rana Daggubati on Monday appeared before the Enforcement Directorate in the case relating to alleged ...
According to ED sources, Vadra recorded his statement on April 15 and April 16 this year. During questioning, he allegedly ...
On Wednesday, the Enforcement Directorate said the Bengaluru-based fashion e-commerce firm violated the Foreign Exchange Management Act, known as FEMA, by engaging in multi-brand retail trading ...
The Enforcement Directorate (ED) is investigating whether the platforms eased the way for promotion and wider reach of betting apps through advertisements, the first source said.
Detailing its findings from an investigation, India's Enforcement Directorate said that Myntra declared it was a wholesaler and received $192 million of foreign investment, but then sold most of ...
Just two witnesses, both law enforcement officials, testified before the federal grand juries that indicted Jeffrey Epstein ...