The couple, who allegedly shot adult videos of models over a webcam at their residence, supplied those videos to a ...

Deputies will abide by California's SB 54, which limits the cooperation of local law enforcement agencies with ICE, the ...

The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...

At a time when the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of ...

The Narendra Modi government, it is alleged, is data shy. Can the Centre’s diffidence be attributed to the fact that when Mr Modi’s government does come up with data, they, on many occasions, have ...

New Delhi: The charitable trust that runs Mumbai's well-known Lilavati Hospital on Tuesday alleged that funds to the tune of over Rs 1,500 crore were misappropriated by its former trustees and ...

The jet (Hawker 800A), worth around ₹14 crore, was allegedly used by Falcon Group chairman and managing director and prime accused Amar Deep Kumar to flee India on January 22 The seized business jet ...

The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its units had violated the Foreign Exchange Management Act to the tune of Rs 6.11 billion ...

Chennai: The Madras High Court on Thursday heard the writ petitions moved by Tamil Nadu State Marketing Corporation Limited (TASMAC) to stay Prevention of Money Laundering Act (PMLA) proceedings ...

Kalpataru Ltd on Friday denied any link with the fraudulent group misusing its name, following the Enforcement Directorate's ...

The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets ...