The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, sources added.

Ranchi: A division bench of the Supreme Court on Friday granted bail to Kolkata-based businessman Amit Agrawal in a land scam and money laundering cas.

In a major revelation, Maulana Changur—accused in a religious conversion case—has allegedly confessed to the Enforcement Directorate (ED) that he received financial aid from Pakistan. According to ED ...

Oregon Gov. Tina Kotek signed a package of education bills Thursday morning focused on educational accountability in schools and improving student success.

Shares of Reliance Power and Reliance Infrastructure hit their respective lower circuit limits on Friday amid reports that the Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani ...

Law enforcement officers and EMS personnel from key public agencies in the Pensacola area recently participated in realistic, ...

The Department of Justice Antitrust Division (DOJ) has had a busy first half of the year announcing a first-of-its-kind ...

The "Rage Against the Regime" protest is planned to take place Saturday, Aug. 2, and includes about 20 locations in Florida.