Enforcement Directorate's Jammu unit is conducting searches at nine locations (eight in Jammu and one in Udhampur) against ...

Gavai had, in a previous hearing, said that the ED 'was crossing all limits' with the raids on TASMAC offices in Tamil Nadu.

The Enforcement Directorate of India (ED) has raided 11 locations across multiple cities, including Delhi, in connection with a global crypto fraud case.

In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to ...

Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for ...

India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over ...

A growing list of police agencies across Pennsylvania and around the country have partnered with ICE, despite liability and ...

India's Enforcement Directorate (ED) on Tuesday arrested four executives of China-owned Vivo Mobile, including one Chinese national, two sources with direct knowledge of the matter told Reuters.

New Delhi: The Enforcement Directorate has recovered around Rs 23,000 crore laundered money and distributed it to the victims of financial crimes, Solicitor General Tushar Mehta told the Supreme ...

Twenty states and the District of Columbia sued the Justice Department for adding a new immigration enforcement rule to crime ...

The Enforcement Directorate (ED) is investigating Philip Morris International Inc and its Indian partner Godfrey Phillips for alleged violation of the country's laws, a senior directorate source ...