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The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a money ...

A group of House Republicans led by Rep. Andy Ogles (R-TN) is introducing legislation aimed at crippling fentanyl trafficking ...

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

The Enforcement Directorate has arrested Gujarat-based journalist Mahesh Prabhudan Langa under the provisions of the ...

Gujarat-based journalist Mahesh Langa was arrested by the Enforcement Directorate for alleged involvement in a financial ...

The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation ...

Langa was first arrested by the Ahmedabad Crime Branch on October 7 in an alleged Goods and Services Tax-related fraud. The ...

The Directorate of Enforcement has initiated restituting properties and funds attached during money laundering investigations in ...

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested Mahesh Prabhudan Langa under the provisions of the ...

Langa was accused of alleged 'extortion', 'manipulation', and 'use of media influence' in a GST Input Tax Credit scam, which ...