The U.S. Justice Department will restart enforcement of the decades-old law outlawing foreign bribery, with a scaled-down ...

West Palm moved to fire four code officers and ordered the remaining officers not to patrol for nearly two months.

New Delhi: The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs ...

Holliday was charged with motor theft and carrying a concealed weapon, but more charges are expected as the investigation ...

Kochi: A senior officer with the ED (Directorate of Enforcement) has been named as the first accused in a corruption case registered by the Ernakulam Vigilance and Anti-Corruption Bureau (VACB ...

ED probes EaseMyTrip CEO Nishant Pitti over alleged links to the ₹350 cr Mahadev betting scam Mahadev Betting app scam: The Enforcement Directorate (ED) is probing the travel firm EaseMyTrip CEO ...

The Enforcement Directorate on Thursday night arrested Bahubali Shah, co-owner of regional newspaper Gujarat Samachar that has published articles critical of BJP governments and mocked Narendra Modi’s ...

The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate ...

The Supreme Court has criticised the Enforcement Directorate for overstepping its bounds during raids on Tamil Nadu's liquor shops. The court directed the ED to halt actions into corruption ...

About 10 locations linked to TASMAC officials and agents are being raided under the Prevention of Money Laundering Act The Tribune, now published from Chandigarh, started publication on February 2 ...

ICE said the El Salvador criminal warrant against Cristian Alberto Rivas-Escalante is for "illicit associations with the 18th ...

KOCHI: The Vigilance and Anti-Corruption Bureau (VACB) on Sunday received three new complaints alleging malpractice by officials of the Enforcement Directorate (ED), raising concerns over the ...