The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...

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

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 ...

representative image NEW DELHI: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers' funds, ...

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 ...

The Baltimore City Department of Transportation (BCDOT) launched a 24-hour parking enforcement program Monday. The effort ...

The Waco ISD Police Department will be formally presented with its accreditation award at the Texas Police Chiefs Association ...

KOZHIKODE: Enforcement Directorate (ED) has come up with serious allegations against the Social Democratic Party of India ...

Homeland Security Secretary Kristi Noem has announced new immigration enforcement leadership as she pledged to step of ...

DPS said that last year, during their 2024 Spring Break and St. Patrick’s Day enforcement efforts, more than 52,793 citations ...

Top enforcement officials at the U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission on ...