RANCHI: The Enforcement Directorate (ED) has requested the Special Prevention of Money Laundering Act (PMLA) Court to ensure ...

Attorney General's Office raided the office of the Directorate General of Oil and Gas of the Ministry of Energy and Mineral ...

SEBI orders attachment of bank accounts and shares/mutual fund holdings of 10 individuals to recover Rs 1.25 crore. The ED ...

The Lokayukta police are still awaiting responses from the Income Tax (I-T) department and Enforcement Directorate (ED) ...

The operation will be led by US Immigration and Customs Enforcement but is expected to be so large that agents with the FBI and Drug Enforcement Administration’s Los Angeles field offices ...

Federal law enforcement agents are planning a "large scale" immigration enforcement action in Los Angeles by the end of the month, according to documents reviewed by The Times.

The Enforcement Directorate raided five Mumbai locations in a probe into alleged fund diversion by Eros International Media ...

Two federal law enforcement sources briefed on Wednesday morning's Immigration and Customs Enforcement (ICE)-led raids in seven locations across Denver tell ABC News that the operation yielded the ...

The Enforcement Directorate authorities on Friday attached properties worth Rs 44.74 crore belonging to YSR Congress party ...

The U.S. is shutting down a special unit focusing on seizing Russian oligarchs' assets. What does that mean for those trying ...

Questions remain one day after federal law enforcement agencies conducted several raids across the Denver metro on Wednesday.