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 ...

Kalaburagi/Belagavi: Congress president Mallikarjun Kharge Wednesday criticised the BJP-led central govt over the Enforcement Directorate (ED) filing a chargesheet against senior party ...

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 ...

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

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 ...

SYRACUSE, N.Y. — The Syracuse City Code Enforcement Department is looking to outside firms to speed up its permit approval process. They want one million more dollars, some of that to be spent ...

Mumbai: In the multi-city action against Congress-controlled Associated Journals Limited (AJL), the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Lucknow ...

To carry out President Trump's mass deportation effort, ICE has partnered with a record number of local agencies to assist in ...

Critics view the move with concern, but there have been bipartisan calls for reforming the Foreign Corrupt Practices Act.

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