The Enforcement Directorate conducted raids in Mumbai and Delhi in a money laundering probe linked to a Rs 3,000 crore bank loan fraud involving Anil Ambani group companies and Yes Bank. Over 35 ...

Enforcement Directorate summons Anil Ambani for questioning in loan fraud case involving Reliance Group companies.

Just two witnesses, both law enforcement officials, testified before the federal grand juries that indicted Jeffrey Epstein ...

The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.

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

In a press release, Governor DeWine’s office announced that OSHP will now provide support to the City of Cincinnati after the office says local authorities have requested support amid “recent ...