Samajwadi Party president Akhilesh Yadav, who is on a two-day visit to Bhubaneswar, said the Congress party had “created ED, ...

The Justice Department is disbanding a team of prosecutors who targeted cryptocurrency crimes and is shifting its focus away ...

The memo, sent by Deputy Attorney General Todd Blanche, outlines a decentralized approach for digital asset cases.

Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...

The Justice Department is backing away from some cases involving foreign bribery, money laundering and crypto markets.

Hyderabad: In a breakthrough in the investigation of an illegal internet pharmacy racket, the Enforcement Directorate Hyderabad unit has exposed a complex network of foreign remittances and money ...

National Hertald Case: The Indian National Congress has declared a nationwide protest on Wednesday, 16th April 2025, to be held outside Enforcement Directorate (ED) offices at state headquarters ...

representative image NEW DELHI: The Enforcement Directorate Sunday said it seized Rs 30 lakh in cash and froze some bank accounts following raids against a Noida-based real estate company and its ...

Samajwadi Party president and former Uttar Pradesh chief minister Akhilesh Yadav on Wednesday said that the Enforcement Directorate (ED) should be dismantled, arguing that several institutions ...