The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...

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 ...

The Enforcement Directorate searched nine Mumbai locations linked to Sai Group on March 5 in a Rs 72 crore fraud case.

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 ...

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

representative image NEW DELHI: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers' funds, ...

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 ...

The Baltimore City Department of Transportation (BCDOT) launched a 24-hour parking enforcement program Monday. The effort ...

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 ...

The Waco ISD Police Department will be formally presented with its accreditation award at the Texas Police Chiefs Association ...