Defense Secretary Pete Hegseth? Attorney General Matt Gaetz? He can’t be serious, can he? Meanwhile, Democrats look for new ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and rightful claimant in an anti-money laundering case being investigated by ...

Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate has for years been investigating allegations the companies, through select sellers, exert control over ...

Chennai: Enforcement Directorate (ED) officials seized 8.38 crore in cash from office premises of the city-based power firm, OPG group and residential premises of its directors. They have been ...

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of ...

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of ...

The ED raided multiple locations in poll-bound Jharkhand apart from West Bengal. PTI The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in ...

The action was taken under the Prevention of Money Laundering Act (PMLA) after it lodged a criminal case against the accused on the basis of an FIR filed by the central crime branch (CCB) of Chennai ...

The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India ...

The Enforcement Directorate (ED) has restored a plot of land in Chennai, valued over Rs 12 crore, to its rightful owner after it was fraudulently sold by land grabbers. This action was taken under the ...