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 ...

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 ...

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 ...

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 ...

Leon County commissioners approved a federal grant of $16,700 for correctional officers' salaries and overtime associated ...

India's Enforcement Directorate has levied a penalty of more than 3.44 crore rupees or nearly 397 thousand dollars on BBC World Service India for alleged contravention of foreign direct investment ...

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 ...

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 ...