The Enforcement Directorate searched nine Mumbai locations linked to Sai Group on March 5 in a Rs 72 crore fraud case. Officials seized property records and documents, alleging misuse of redevelopment ...

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

The Trump administration is looking to deputize Internal Revenue Service (IRS) agents to take on and assist with illegal ...

The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...

The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly ...

The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its units had violated the Foreign Exchange Management Act to the tune of Rs 6.11 billion ...

ED arrests duo in connection to a ₹3,558 crore scam, part of a money laundering probe involving luxury buys.

The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communication Limited (OCL), the parent company of Paytm, its managing director, and others, for alleged contraventions of ...

During her 2023 State of the Judiciary address, Ziegler said she sought "a judicial security package" from the Legislature to create a law enforcement department for the judicial branch and ...

The Karnataka High Court has reserved the matter on two separate Enforcement Directorate (ED) summons concerning Chief Minister Siddaramaiah’s wife BM Parvathi and Urban Development Minister ...

The Enforcement Directorate (ED) on Monday (February 17, 2025) said it has seized cash and jewellery worth ₹2 crore and apprehended two accused wanted in a drugs case by the Narcotics Control ...

KOZHIKODE: Enforcement Directorate (ED) has come up with serious allegations against the Social Democratic Party of India ...