The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...

The High Court ordered the Enforcement Directorate to put on hold all proceedings pursuant to raids on TASMAC premises and directed the agency to file a counter affidavit. The court then adjourned ...

The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister Bhupesh Baghel and his son as part of a money-laundering probe linked to an alleged liquor scam, ...

Durg: Congress leaders on Monday staged a protest outside the house of former Chhattisgarh chief minister Bhupesh Baghel against the Enforcement Directorate's raid on his premises, claiming it to ...

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 ...

A Delhi court has directed the Enforcement Directorate (ED) to provide key documents to the accused in a money laundering case linked to alleged irregularities in the excise policy. The case ...

The Enforcement Directorate (ED) conducted searches on Thursday at 12 locations across 10 states in connection with the money-laundering case against the SDPI, the political arm of the banned Popular ...

During her 2023 State of the Judiciary address, Ziegler said she sought "a judicial security package" from the Legislature to create a law enforcement department for the judicial branch and ...

Patna: A day after grilling former Bihar Chief Minister Rabri Devi and her son Tej Pratap Yadav, the Enforcement Directorate ...

Patna: Posters in support of Rashtriya Janata Dal (RJD) supremo Lalu Yadav were put outside his residence in Patna after the ...

Attorney General Pam Bondi has curtailed Justice Department anti-corruption efforts, ratcheted up immigration enforcement and ...