Enforcement Directorate names NCP MLA Rohit Pawar in MSCB scam charge sheet, alleging fraudulent sale of SSKs.

HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

The Enforcement Directorate restored over Rs 3.82 crore to Karnataka Waqf Board after probing a money laundering case ...

The federal government certified the agency to enforce immigration laws under the U.S. Immigration and Customs Enforcement’s ...