The Enforcement Directorate has exposed significant failings by several fintech companies amidst a money laundering probe related to a digital scam. The fraud involved impersonating law enforcement to ...

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’ Cooperative ...

The Enforcement Directorate arrested two individuals involved in defrauding a senior citizen in Chennai of Rs 33 lakh. The ...

Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...

The Enforcement Directorate is conducting the probe under the Prevention of Money Laundering Act (PMLA) based on the First Information Report (FIR) filed by the Anti-Corruption Bureau (ACB).

KOCHI: The Enforcement Directorate on Thursday informed the Kerala High Court that 18 ECIRs (Enforcement case information ...

The Bombay High Court has granted bail to Shiv Sena (UBT) leader Suraj Chavan in connection with a money laundering case ...

Hyderabad: The Enforcement Directorate has issued a fresh summons ... The federal agency had filed an Enforcement Case Information Report (ECIR) or FIR recently under various sections of the ...

ICE is transferring immigrants to other parts of the country, disrupting their cases and legal representation.

ED began investigating suspected stock market manipulation after it found that Tibrewala was an accomplice of the promoters ...

An ED team conducted simultaneous raids in the Itanagar Capital Region, Namsai, Tippi, and Bordumsa. As per sources, the liquor businesses of prominent businessman Niraj Sharma in multiple locations ...