Chavan was granted bail because of his prolonged pre-trial incarceration, with the court observing that keeping him in ...

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

The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the ...

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

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

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 Enforcement Directorate (ED) seized Rs 31 lakh, incriminating documents, and digital devices during searches at nine locations linked to former Behror MLA Baljeet Yadav in a money laundering probe ...

The Supreme Court criticised the Enforcement Directorate (ED) last week for arguing that the rigorous bail conditions in money laundering cases will apply to women even though the Prevention of Money ...

The nervous system is the body’s direct communication system. It’s made up of the body’s many nerve cells. These cells work together in a network that sends and receives signals from one ...

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).

the Enforcement Directorate (ED) on Wednesday issued a provisional attachment order in connection with its probe into online betting platforms' alleged involvement in illegal broadcasting of ...