Suresh expressed surprise at receiving a summons from the Enforcement Directorate (ED), stating that it was the first such ...

The Department of Justice (DOJ) was aware of the claims of fugitive former Police Gen. Narciso Domingo since 2022, but ...

The battle for the wealth of the estate of the late Mombasa businessman Akbar Mohamed Haji Ali has taken a twist after his ...

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...

The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers ...

Mumbai: The Enforcement Directorate (ED) has submitted a chargesheet against CA and financial consultant Amber Dalal and associates for alleged investor fraud through Ritz Consultancy Services.

Nepal’s government faced major challenges conserving the fertile flood plains of the country’s south. The region is the ...

The court directed the superintendents of Byculla and Arthur Road jail to allow the ED officers to question the accused on any five days between February 3 and ...

Today, one might be tempted to apply this line to India's premier agency for investigating the offence of money laundering, the Enforcement Directorate [ED], which is responsible for investigating ...

The Directorate: Novitiate is a new narrative-driven, single-player, third-person action-RPG set in the underbelly of Los Angeles in a magic-infused world of 2006. You play as Kana Luna ...

Raids by the Enforcement Directorate targeted Jai Shri Gayatri Foods, a prominent dairy supplier, across Bhopal, Morena, and Sihor due to allegations related to foreign investments and dubious ...