The Enforcement Directorate (ED) has provisionally attached movable properties valued at ₹25.86 crore in a case of cattle smuggling from India to Bangladesh, allegedly involving a former Border ...

New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches against a Chennai-based company which is alleged to have ...

Raipur: In the high-profile coal scam case, the Enforcement Directorate (ED) seized assets valued at Rs 50 crore, encompassing properties of Suryakant Tiwari and others. This includes over 100 ...

U.S. Immigration and Customs Enforcement (ICE) is leading early morning "immigration enforcement efforts" in Denver and Aurora, Colorado, this morning, the Federal Bureau of Investigation (FBI ...

U.S. Attorney General Pam Bondi wrote in a memo Wednesday that the Justice Department will reverse a Biden-era directive to prioritize enforcement of environmental laws in disadvantaged and low ...

By Lisa Friedman The Environmental Protection Agency is demoting career employees who oversee scientific research, the enforcement of pollution laws, hazardous waste cleanup and the agency’s ...

Skagit County Sheriff Don McDermott released a statement Monday on how the county will react to any efforts of federal law enforcement to detain immigrants. “The Skagit County Sheriff’s Office ...

New Delhi: The Enforcement Directorate is probing a “complex network” of agents and facilitators in India, Canada, and the US who help Indians illegally enter the US via “bogus” admissions in Canadian ...

The Enforcement Directorate (ED) conducted searches at five locations in Mumbai on Wednesday as part of an investigation into alleged fund diversion by Eros International Media Ltd and other entities ...

The Jalandhar wing of the Enforcement Directorate has seized 26 luxury cars, including those of high-end brands Mercedes, Range Rover, and Lexus models in connection with a money laundering case ...

Please register yourself for unlimited free access. Redirecting to register page ...

The Bombay High Court recently ordered the formation of a special investigation team (SIT) to probe allegations of large-scale financial fraud and money laundering involving Jai Corp Ltd (Shoaib ...