The Enforcement Directorate (ED) has decided to launch a money laundering ... ED to probe ‘larger conspiracy’ in GST case involving Gujarat journalist The federal agency has already gathered details ...

A special PMLA court in Bengaluru has acknowledged the ED's chargesheet against former Karnataka minister B Nagendra for ...

Karnataka Congress MLA B Nagendra is accused by the ED of masterminding a multi-crore scam involving Valmiki Corporation.

B Nagendra, Karnataka Congress MLA, is accused by the Enforcement Directorate of masterminding a large-scale financial scam ...

Former Indian cricket team captain and Congress leader Mohammed Azharuddin was questioned for over nine hours by the ...

Agencies face an increasing number of lawsuits challenging the constitutionality of their administrative law judges, with ...

Gurbir Grewal, the US Securities and Exchange Commission’s top enforcement official, will join law firm Milbank after he ...

The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...

Gurbir Grewal, the US Securities and Exchange Commission’s top enforcement official, is leaving the agency after helping to lead a crackdown on the cryptocurrency industry and Wall Street’s use of off ...

The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

It can be seriously harmful to consumers, food businesses and the wider food industry. The Food Standard Agency’s National Food Crime Unit (NFCU) works to prevent, detect and investigate food crime ...