The Supreme Court criticised the Enforcement Directorate for claiming that the stringent bail requirements in money laundering cases will apply to women even though the Prevention of Money Laundering ...

“The Enforcement Directorate (ED) on Thursday (January 23, 2025) conducted searches in the Torres investment “fraud” linked money-laundering case where a number of investors have been ...

CHICAGO — Immigration enforcement operations unfolded across multiple cities Sunday, marking what President Donald Trump has called the beginning of an era of mass deportations that would ...

A New Jersey mayor says his city has been “unlawfully terrorized” after federal agents detained multiple people Thursday during what Immigration and Customs Enforcement called “a targeted ...

The Enforcement Directorate Thursday said two Delhi-based "cyber criminals" siphoned off more than Rs 4,900 crore abroad by "misusing" special economic zone (SEZ) facilities. The two accused -- Punit ...

The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and ...

In response, Paytm said, “We confirm that we have not received any such new notice, communication, or query from the Enforcement Directorate regarding the matter mentioned in the media articles.” “The ...

In response to an email by the Singhs to the bank in January 2022, the bank had stated that the account has been frozen “as we have received provisional attachment order no 02/2022 dated 12.01.2022 ...

Investigation is ongoing. Listen to Story Rs 1.26 crore worth of assets attached by ED Minister accused of laundering disproportionate assets Second attachment after Rs 1 crore assets in 2022 The ...