University of Michigan is among 60 universities receiving warnings regarding the protection of Jewish students.

The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its units had violated the Foreign Exchange Management Act to the tune of Rs 6.11 billion ...

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 has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly ...

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 ...

Mumbai: The Enforcement Directorate (ED) is investigating HDIL promoters Rakesh and Sarang Wadhawan in a money laundering case linked to Mack Star Marketing Pvt Ltd. The probe found that HDIL ...

The Enforcement Directorate (ED) has frozen Rs 170 crore in bank deposits linked to QFX Trade Ltd's alleged fraudulent forex scheme. Investigations revealed unregulated schemes and multiple ...

The Karnataka High Court has reserved the matter on two separate Enforcement Directorate (ED) summons concerning Chief Minister Siddaramaiah’s wife BM Parvathi and Urban Development Minister ...

President Droupadi Murmu has granted sanction to the Enforcement Directorate (ED) to prosecute former Delhi health minister and Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering ...

The Enforcement Directorate (ED) on Monday (February 17, 2025) said it has seized cash and jewellery worth ₹2 crore and apprehended two accused wanted in a drugs case by the Narcotics Control ...

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 ...