New Delhi: The Enforcement Directorate on Friday said it has arrested ... accounts of shell entities and ultimately remitted outside India in the guise of fake import of software/digital services ...

Kash Patel, Trump's nominee for FBI Director, vows zero tolerance for violence against law enforcement in his Senate hearing.

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 ...

Law enforcement officials from the US Department of Homeland Security have started visiting gurdwaras in New York and New ...

President Donald Trump escalates immigration enforcement with mass deportation orders, expanded ICE operations, and border ...

The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at three different places in Kolkata and Howrah in connection with a Rs 6,000-crore bank fraud case, an officer said. The ...

Kawasi Lakhma was called for questioning to the Enforcement Directorate office on Wednesday and arrested in the afternoon. According to Special Public Prosecutor Saurabh Kumar Pande, the central ...

Pooja Singhal was jailed for two years in a money laundering case, and had her suspension revoked after securing bail.

Under a new federal policy pushed by the Trump administration, schools will no longer be considered "protected" areas from ...

In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has ...

Enforcement Directorate (ED) conducted raids on the BBMP headquarters and several offices in Bengaluru, focusing on irregularities in a Rs 968-crore borewell project from 2016 to 2018. The ...

The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection ...