Amazon Sues Enforcement Directorate For Overreach

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Amazon has moved Delhi High Court against Enforcement Directorate to cancel its investigation into the 2019 deal with Future Group for alleged violations of foreign investment rules. Amazon accused the investigative agency for overreach and asked the court to halt the probe and stop it from issuing summons. Amazon has also sought the Delhi High…Continue Reading

Enforcement Directorate stops Jacqueline Fernandez from flying abroad

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Actor Jacqueline Fernandez. File   | Photo Credit: PTI The Enforcement Directorate on Sunday stopped actor Jacqueline Fernandez from flying abroad as she may be required to join an ongoing money laundering investigation against alleged conman Sukesh Chandrashekar, officials said. The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the…Continue Reading