WASHINGTON (Reuters) - The White House is poised to ask Congress to cut funding for several of the Justice Department's law ...

The Stockton Police Department conducted an effective zero-tolerance sideshow enforcement mission in several areas, resulting ...

Rahul Navin, said on Thursday that ED will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) ...

Amazon and Flipkart have maintained they comply with all Indian laws (Representational Image) The Enforcement Directorate (ED) has privately sought sales data and other documents from smartphone ...

The Enforcement Directorate (ED) has attached assets worth approximately Rs 6 crore in Bhuj, Gujarat, as part of a money laundering investigation targeting former IAS officer Pradeep Sharma.

The Enforcement Directorate (ED) has privately sought sales data and other documents from smartphone players including Apple and Xiaomi as part of an investigation into Amazon and Walmart-owned ...

Earlier Paytm parent company One97 Communication Ltd (OCL) had been hit with a show-cause notice from the Enforcement Directorate for alleged violations of the Foreign Exchange Management Act ...

The Taylor Police Department has signed an agreement with the U.S. Immigration and Customs Enforcement agency that critics ...

Amnesty International India was forced to shut down its operations in 2020 after its bank accounts were frozen by Indian authorities Bengaluru The Karnataka high court on Monday temporarily stayed ...

There has been a significant step-up in the Enforcement Directorate’s performance in the cases under the Prevention of Money Laundering Act (PMLA) from 2014 onwards. Of the 47 cases decided in ...

In a significant development for India’s startup ecosystem, the Enforcement Directorate (ED) reportedly detained Puneet Singh Jaggi, co-founder of BluSmart, from a Delhi hotel on April 25 ...

there was no reason to continue with the case A Delhi court on Monday formally accepted the closure report filed by the Enforcement Directorate (ED) into alleged irregularities in the 2010 ...