The National Law Enforcement Accountability Database allowed federal law enforcement agencies to privately search for ...

The Department of Homeland Security has filed a response to a motion by Denver Public Schools, which is challenging a new ...

Filmmaker Shankar who came under the scrutiny of the Enforcement Directorate over copyright issues for his film Enthiran has now reacted to the same. Read on.

An ED spokesperson said the firm M/s VueNow Marketing Services Ltd. (M/s VMSL), in connivance with other group entities, had lured investors into a fraudulent scheme under the guise of selling ...

Trump’s executive order to pause prosecutions under the FCPA could have significant implications for the Gautam Adani case, depending on its scope and enforcement. The US Justice Department was ...

The court granted the Enforcement Directorate (ED) custody of former RTO constable Saurabh Sharma, along with his associates Chetan Singh Gaur and Sharad Jaiswal, until February 17.

A bench pulling up the Enforcement Directorate, said the law is being "misused like the dowry law". The provisions of PMLA cannot be used to keep someone in jail forever, said the two-judge bench ...

Chandigarh: The Enforcement Directorate (ED) of Chandigarh zone has conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Delhi ...

Kolkata: The Enforcement Directorate (ED) on Wednesday was conducting marathon and simultaneous raid and search operations at three different locations in West Bengal in the multi-crore ration ...

Under the current draft of the bill, the law enforcement department would have discretion over which containers to inspect. Once a container is selected, it would be sequestered from the rest of ...

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 ...

The Enforcement Directorate (ED) has provisionally attached movable properties valued at ₹25.86 crore in a case of cattle smuggling from India to Bangladesh, allegedly involving a former Border ...