Supreme Court sets July 31 for hearing review pleas on ED's powers under PMLA, addressing money laundering concerns.

The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...

HYDERABAD: The Enforcement Directorate (ED) is likely to initiate a money laundering probe into the Hyderabad Cricket ...

The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money ...

The Enforcement Directorate conducts raids in Punjab and Haryana in connection with a money laundering investigation into a ...

Enforcement Directorate attaches assets worth ₹762.47 crore in PACL case ‘PACL misappropriated about ₹48,000 crore from investors through deceptive schemes’, according to the agency ...

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

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