The Enforcement Directorate (ED) is examining how to proceed with investigating allegations pertaining to the United States Agency for International Development’s (USAID) funding.

The database allowed federal law enforcement agencies to privately search for information on a new hire or officer within ...

BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

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 ...

The Enforcement Directorate (ED) has frozen assets worth ₹10.11 crore belonging to director Shankar in connection with the copyright dispute over the movie "Enthiran". Writer Aarur Tamilnadan ...

by transferring those funds to digital wallet addresses controlled by them," the Directorate of Enforcement (ED) said in a Saturday statement. A "complex web of transactions" through "numerous ...

The case pertains to the company named Sheetal Refineries Limited and some other linked entities. "Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of ...