Browsing: Directorate

Flipkart has been under ED scrutiny for alleged breach of FEMA provisions. | Photo Credit: Reuters The Enforcement Directorate (ED)…

Published on: Oct 07, 2025 02:20 pm IST Investigation reveals millions in crypto transactions tied to tech support scam as…

The Directorate of Enforcement searched the residential and business premises of Vuenow group of companies, including IT solutions firm Vuenow…

“RCOM is undergoing Corporate Insolvency Resolution Process as per the Insolvency and Bankruptcy Code, 2016, since over six years,” Reliance…

A man walks past the office of Directorate of Enforcement in New Delhi. File | Photo Credit: Reuters The Supreme…