HYDERABAD: The Enforcement Directorate (ED) is likely to initiate a money laundering probe into the Hyderabad Cricket Association (HCA) following the arrest of its president and other office-bearers ...

Enforcement Directorate names NCP MLA Rohit Pawar in MSCB scam charge sheet, alleging fraudulent sale of SSKs.

The Enforcement Directorate conducts raids in Punjab and Haryana in connection with a money laundering investigation into a ...

Residents can provide feedback on the department's standards compliance by phone or email during the evaluation process.

Law enforcement groups are pushing for Congress to reject a Trump administration proposal to cut funding for an anti-drug ...

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 ...

The federal government certified the agency to enforce immigration laws under the U.S. Immigration and Customs Enforcement’s ...

India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering ...