Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...

India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...

Just two witnesses, both law enforcement officials, testified before the federal grand juries that indicted Jeffrey Epstein ...

Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...

The Enforcement Directorate conducted raids targeting companies tied to Anil Ambani amid allegations of a Rs 3,000 crore bank ...

India's Enforcement Directorate agency, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods ...

The Enforcement Directorate conducted raids in Mumbai and Delhi in a money laundering probe linked to a Rs 3,000 crore bank loan fraud involving Anil Ambani group companies and Yes Bank. Over 35 ...