“The Enforcement Directorate (ED) on Thursday (January 23, 2025) conducted searches in the Torres investment “fraud” linked money-laundering case where a number of investors have been ...

The Trump administration launched an immigration enforcement blitz nationwide Sunday that included multiple federal agencies and resulted in the arrest of nearly 1,000 people, according to ...

A New Jersey mayor says his city has been “unlawfully terrorized” after federal agents detained multiple people Thursday during what Immigration and Customs Enforcement called “a targeted ...

CHICAGO — Immigration enforcement operations unfolded across multiple cities Sunday, marking what President Donald Trump has called the beginning of an era of mass deportations that would ...

The Enforcement Directorate Thursday said two Delhi-based "cyber criminals" siphoned off more than Rs 4,900 crore abroad by "misusing" special economic zone (SEZ) facilities. The two accused -- Punit ...

A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a ...

In response, Paytm said, “We confirm that we have not received any such new notice, communication, or query from the Enforcement Directorate regarding the matter mentioned in the media articles.” “The ...

New Delhi: In a major crackdown on one of India’s largest cryptocurrency scams, the Enforcement Directorate (ED) has frozen approximately ₹500 crore held in virtual accounts of eight payment ...

Sources revealed that the ED had issued notice to the CM’s wife on January 23 and directed his wife, Parvathi to appear before the ED officials on Monday. Minister Suresh has also been asked to ...