The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...

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) conducted searches on Thursday at 12 locations across 10 states in connection with the money-laundering case against the SDPI, the political arm of the banned Popular ...

On March 6, the Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences ...

Chennai: The Enforcement Directorate (ED) has concluded its extensive searches at the headquarters of Tamil Nadu State Marketing Corporation (TASMAC) and multiple premises linked to individuals ...

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

President Droupadi Murmu has granted sanction to the Enforcement Directorate (ED) to prosecute former Delhi health minister and Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering ...

A Delhi court has directed the Enforcement Directorate (ED) to provide key documents to the accused in a money laundering case linked to alleged irregularities in the excise policy. The case ...

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 ...

University of Michigan is among 60 universities receiving warnings regarding the protection of Jewish students.

Department of Homeland Security Secretary Kristi Noem said she is making hundreds of agents in the Department of State deputies to help with immigration enforcement. DHS said up to 600 special ...

The Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the Economic Offences Wing (EOW) of Cyberabad Police in connection with an ...