University of Michigan is among 60 universities receiving warnings regarding the protection of Jewish students.

The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly ...

If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous end to 2024 and start to 2025, with a series of court actions leading to ...

Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the ED raid at his premises was the outcome of the BJP's frustration.

The Enforcement Directorate conducted searches in Rajasthan, Uttar Pradesh, and Maharashtra in connection with a Rs 400 crore money laundering case. The investigation revealed illegal foreign ...

The Waco ISD Police Department will be formally presented with its accreditation award at the Texas Police Chiefs Association ...

A group of people attacked the Enforcement Directorate (ED) officials, who had searched former Chhattisgarh Chief Minister Bhupesh Baghel's premises in a money laundering investigation against his son ...

Bengaluru: In a major relief to Chief Minister Siddaramaiah’s wife B.M. Parvathi, and Urban Development Minister Byrathi Suresh, the High Court has quashed the Enforcement Directorate (ED) summons ...

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

The Augusta County Sheriff's Office said Anthony Moreland was last seen heading toward Cold Springs Road, where there will be ...

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

Mahesh Langa, a Gujarat-based journalist for The Hindu, was arrested by the Enforcement Directorate for money laundering and financial fraud.