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A growing list of police agencies across Pennsylvania and around the country have partnered with ICE, despite liability and ...
After the death of a 12-year-old boy in an Aurora crosswalk, police told FOX31 about traffic enforcement they’re doing to ...
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.
Enforcement Directorate (ED) is conducting raids at nearly a dozen locations in Mumbai, including the residence of former Commissioner of Vasai-Virar City Municipal Corporation (VVCMC) Anil Pawar.
The Madras High Court has penalized the Enforcement Directorate. The court imposed a fine of Rs 30,000 on the ED. This was due to their failure to submit a counter-affidavit. The case involves ...
The Enforcement Directorate has conducted searches against a Bengaluru-based real estate company and its promoters accused of duping homebuyers worth crores  ...
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case ...
Enforcement Directorate raids Delhi premises in money laundering probe against fake call centre duping U.S. citizens with pirated software.
The Enforcement Directorate (ED) summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case.
The Enforcement Directorate of India (ED) has raided 11 locations across multiple cities, including Delhi, in connection with a global crypto fraud case.The agency conducted the searches on ...
The Enforcement Directorate has summoned Anil Ambani on August 5 concerning a loan fraud case amid bribery and unsecured loan allegations. This action follows ED raids at over 35 locations in ...
HYDERABAD: The Enforcement Directorate (ED) is ramping up its investigations into several high-profile cases in Telangana, involving allegations of money laundering and violations of the Foreign ...