The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...

New York City is establishing a new department with the goal of improving street safety and holding delivery app companies ...

HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

The ED has uncovered a major scam involving forged documents used to secure admissions to private medical colleges in West ...

Enforcement Directorate Conducts Raids On Congress Leaders In Karnataka In Connection With Maharshi Valmiki Tribal Welfare Board Scam A team of 60 officers attached to the ED has been conducting ...

Bengaluru: The Enforcement Directorate (ED) Monday questioned former Bangalore Rural MP DK Suresh, brother of deputy chief minister DK Shivakumar, for.

Various Bar associations on Friday condemned the Enforcement Directorate’s “overreach” in summoning advocates over legal advice provided to clients, and urged Chief Justice of India B.R. Gavai and the ...

Actor Dino Morea appeared before the Enforcement Directorate (ED) in Mumbai on Thursday to record his statement in connection with the multi-crore Mithi River desilting scam.

Enforcement Directorate questions actor Dino Morea over Mithi river scam case Bollywood actor Dino Morea reached the ED office in Mumbai on Thursday, June 12, 2025. The Enforcement Directorate has ...

This is why we’re calling for an investigation today … because clearly ICE is trying to prod and probe and see where there ...

A federal judge heard arguments on whether to grant restraining orders against ICE over alleged constitutional violations ...

Escambia's board ratified changes to an agreement with U.S. Immigration and Customs Enforcement to assist with enforcing laws. Many spoke against it.