The Enforcement Directorate on Thursday conducted searches at multiple locations in Tamil Nadu as part of a money laundering probe linked to alleged irregularities in the Tamil Nadu State Marketing ...

The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief ...

Delhi court asks ED to supply papers to accused in excise policy case A Delhi court on Tuesday (February 26, 2025) asked the Enforcement Directorate (ED) to provide documents related to excise ...

A Delhi court has directed the Enforcement Directorate (ED) to provide key documents to the accused in a money laundering case linked to alleged irregularities in the excise policy. The case ...

The Department of Homeland Security has started signing agreements with local law enforcement agencies to assist with federal immigration operations, with a nominee for a top post at the ...

The Enforcement Directorate (ED) has restored attached properties worth approximately Rs 3,339 crore to victims of the Rs 6,380 crore AgriGold Ponzi scheme, which defrauded over 32 lakh investors ...

The Enforcement Directorate has restored assets worth more than Rs 89 lakh to six individuals allegedly defrauded by officials of a Kerala medical college. The case, linked to the sale of MBBS and PG ...

A federal judge on Monday temporarily blocked Immigration and Customs Enforcement agents from entering churches or targeting migrants nearby, a change in policy that religious groups fought as a ...

US immigration officials launched a new round of enforcement operations in the Los Angeles area Sunday, according to two people familiar with the effort. The new effort in Southern California ...

India's Enforcement Directorate has levied a penalty of more than 3.44 crore rupees or nearly 397 thousand dollars on BBC World Service India for alleged contravention of foreign direct investment ...