The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...

The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...

The Enforcement Directorate (ED) has arrested two Bangladeshi nationals and one Indian from Kolkata in connection with ...

An international coalition of police agencies has taken a major whack at criminals accused of running a host of online scams, ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

Enforcement Directorate conducts raids on former IAS Vinay Chaubey in connection with Chhattisgarh liquor scam case.

You are reading the October 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy ...

Interpol announced it arrested 41 individuals and taken down 1,037 servers and infrastructure running on 22,000 IP addresses ...

Ranchi: The Enforcement Directorate (ED) has arrested four individuals, including two Bangladeshi nationals, in connection ...

The attached properties were in the form of bank balance and fixed deposits amounting to ₹3.12 crore and a flat worth ₹60 ...