The Tribunal handling matters under the Unlawful Activities Prevention Act UAPA has upheld the Union Home Ministry decision ...

Former India cricketer Mohammad Azharuddin has been summoned by Enforcement Directorate (ED) in money laundering case linked ...

Amount was frittered away through multiple transactions involving former arrested state food and civil supplies minister ...

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 ...

President Joe Biden’s campaign did not reach out to law enforcement after individuals associated with the campaign received hacked material from Donald Trump’s campaign in their personal email ...

Paul Solman: New York restaurateur Amanda Cohen eliminated tips years ago. Instead, she charges a bit so she can pay all her employees a higher wage. More fair, she thinks. Amanda Cohen, Chef and ...

TMC MLA Sudipto Roy appeared before the Enforcement Directorate in Kolkata on Thursday (September 19, 2024) for questioning in a money-laundering case linked to alleged financial irregularities at ...

Wells Fargo's ongoing regulatory issues, including a recent OCC enforcement action, delay the likelihood of the Federal Reserve lifting its $1.95 trillion asset cap. The bank's efforts to ...

The court also asked police to explain the grounds for arrest of ... who contested his formal arrest by the Enforcement Directorate while he was lodged in Tihar prison. The court ruled that ...

Law enforcement in Germany has repeatedly and successfully deanonymized selected Tor users on the dark net using a so-called “timing analysis,” according to a new investigation. While the Tor project ...

Enforcement Directorate on Tuesday morning conducted simultaneous raids at multiple locations in Kolkata and adjoining Hooghly district, including the residence of Trinamool's Serampore MLA Sudipta ...

The Enforcement Directorate (ED) has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation (CBI) official, who was part ...