The Surat sub-zonal office of the Enforcement Directorate (ED) in Ahmedabad filed a charge sheet before the special court ...

The Enforcement Directorate conducted raids in multiple states targeting an ISIS-affiliated module involved in terror financing and radicalization. The operation, based in Thane's Padgha village, ...

Lucknow, Varanasi, Jaunpur, Saharanpur, Ranchi and Ahmedabad -- target the alleged mastermind, an ex-constable, businessmen ...

The Enforcement Directorate had initiated a money laundering probe based on CBI FIRs. In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate (ED), Kolkata Zonal ...

Mumbai: The Enforcement Directorate (ED) arrested two men from Jaipur as part of its money laundering investigation against a Pune-based dubious call centre which allegedly targeted US citizens ...

Kolkata: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a Pakistani national arrested in Kolkata in April, in a major racket involving ...

The Enforcement Directorate (ED) on Thursday raided more than 15 locations across 10 states, targeting what investigators say is one of India's largest medical college bribery and accreditation scams.

Scottsdale rewarded the leaders of its code enforcement department with a promotion and car allowances despite evidence that rules have been ignored when it comes to processing citations, hiring, ...