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 ...

Patna: Posters in support of Rashtriya Janata Dal (RJD) supremo Lalu Yadav were put outside his residence in Patna after 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 ...

Patna: A day after grilling former Bihar Chief Minister Rabri Devi and her son Tej Pratap Yadav, the Enforcement Directorate ...

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 ...

Durg: Congress leaders on Monday staged a protest outside the house of former Chhattisgarh chief minister Bhupesh Baghel against the Enforcement Directorate's raid on his premises, claiming it to ...

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 ...