The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...

The Enforcement Directorate has issued a fresh circular directing its officials or Investigating Officers (IOs) to not question people called on summons at "unearthly" hours and not keep them ...

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Miami-Dade has introduced photo enforcement systems at 11 schools in the county to improve safety in school zones, issuing ...

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

The Enforcement Directorate (ED) is probing why senior Reserve Bank of India (RBI) officials did not take any concrete action in Ponzi scams like Saradha. The ED is not convinced by the RBI’s ...

The government on Wednesday appointed acting Enforcement Directorate chief Rahul Navin as full-time director of the ...

The Security Licensing and Enforcement Directorate’s (SLED) mission is to ensure a safe and secure NSW with the help of a competent, ethical and professional security industry. SLED administers and ...

Big City Coffee owner Sarah Fendley explains how her business was forcibly removed from a university campus for expressing support of law enforcement ... for its police department, the city ...

The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under money laundering charges. The investigation revealed unlawful fund ...

They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...

In February 2020, the National Company Law Tribunal (NCLT) ordered the liquidation of Rhythm House, which had been seized by the Enforcement Directorate (ED) in 2018 during its investigation into the ...