Enforcement Directorate (ED) said on Monday that it has provisionally attached immovable properties worth Rs 210.07 crore owne ...

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

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

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 ...

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.

In response to MLA Kali Charan Saraf’s question, ACB revealed it filed 1,592 applications for prosecution approval of corrupt officials between 2022 and 2024.

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

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

Mumbai: The Enforcement Directorate (ED) on Wednesday carried out searches at five locations in Mumbai, including offices and ...

The Enforcement Directorate has provisionally attached assets valued at ₹178.12 crore in connection to a money laundering ...