The Surat sub-zonal office of the Enforcement Directorate (ED) in Ahmedabad filed a charge sheet before the special court ...

The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal. The raids, carried ...

The Enforcement Directorate (ED) on December 17 conducted searches at multiple locations in Manipur as part of a money ...

The ED is probing the money angle of the piracy case. Immadi Ravi, the alleged mastermind of the massive iBomma film piracy network who was arrested earlier this week, faces more legal trouble as the ...

RANCHI: The Enforcement Directorate (ED) on Tuesday raided the premises of Chartered Accountant (CA) Naresh Kejriwal in Ranchi, conducting searches at 15 locations across Ranchi, Mumbai and Surat ...

Mumbai: In the money laundering case linked to the Punjab National Bank (PNB) scam, a special court granted permission to the Enforcement Directorate (ED) to proceed with the sale and auction of ...

HYDERABAD: Enforcement Directorate officials in Hyderabad carried out searches at eight locations on 20 and 21 of this month under the Prevention of Money Laundering Act in a case involving Jayathri ...

A law enforcement training session in Oklahoma resulted in the arrest of seven sex buyers, the rescue of three victims and ...

The U.S. Department of Homeland Security (DHS) said ICE agents were in Chanhassen to make an arrest as part of a targeted ...

USA TODAY spent several days shadowing ICE agents as they made targeted immigrant arrests in Kansas City to get to know them.

The long-delayed REAL ID requirement is now fully enforced at U.S. airports, changing what travelers need to fly — and how ...