The Enforcement Directorate responded in the Rajya Sabha on 'Rise in Loan Frauds', where the agency shared details on the ...

The Enforcement Directorate (ED) has said that it is following directives from the Prevention of Money Laundering Act (PMLA) Court regarding the recording of statements under Section 50 of the PMLA.

Immigration enforcement is solely the responsibility of federal law enforcement agencies, not the Tulare Police Department, ...

India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over ...

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Enforcement Directorate Latest News and Updates, Special Reports, Videos & Photos of Enforcement Directorate on India TV. Articles on Enforcement Directorate, Complete Coverage on Enforcement ...

Justice Department says it will prosecute local officials who impede stronger enforcement of immigration laws Douglas County has previously landed on Trump-aligned watch list for immigration issues ...