The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...

The Enforcement Directorate searched nine Mumbai locations linked to Sai Group on March 5 in a Rs 72 crore fraud case.

The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its units had violated the Foreign Exchange Management Act to the tune of Rs 6.11 billion ...

The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly ...

The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communication Limited (OCL), the parent company of Paytm, its managing director, and others, for alleged contraventions of ...

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 ...

The Karnataka High Court has reserved the matter on two separate Enforcement Directorate (ED) summons concerning Chief Minister Siddaramaiah’s wife BM Parvathi and Urban Development Minister ...

The Enforcement Directorate (ED) on Monday (February 17, 2025) said it has seized cash and jewellery worth ₹2 crore and apprehended two accused wanted in a drugs case by the Narcotics Control ...

While polygraph exams, which Noem pledged to use for department employees, are typically not admissible in court, they are ...

The Enforcement Directorate (ED) has frozen assets worth ₹10.11 crore belonging to director Shankar in connection with the copyright dispute over the movie "Enthiran". Writer Aarur Tamilnadan ...

Kim Reynolds asked Iowa Attorney General Brenna Bird to launch an investigation to determine whether the department is breaking a state law that requires law enforcement to comply with U.S ...

The case pertains to the company named Sheetal Refineries Limited and some other linked entities. "Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of ...