Nehal Modi, brother of fugitive Nirav Modi, arrested in U.S. on extradition requests for money laundering and fraud charges.

Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties ...

The U.S. Department of Justice said on Monday it sued Los Angeles, California, over policies the city enacted shortly after ...

The Enforcement Directorate (ED), Ranchi Zonal Office, has filed its third Supplementary Prosecution Complaint on Thursday (June 19, 2025) against Suresh Prasad Verma, a former Junior Engineer, in ...

Various Bar associations on Friday condemned the Enforcement Directorate’s “overreach” in summoning advocates over legal advice provided to clients, and urged Chief Justice of India B.R. Gavai and the ...

Bollywood actor Dino Morea arrived at the Enforcement Directorate (ED) office in Mumbai on Thursday following his alleged involvement in the ₹65 crore Mithi River destilling scam. This ...

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The Enforcement Directorate (ED) is investigating Bollywood actor Dino Morea and others in a Rs 65 crore money laundering case related to the alleged Mithi River desilting scam. ED conducted ...

The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea for another round of questioning in connection with the Rs 65-crore Mithi River desilting money laundering case. Morea is ...

NEW DELHI: The Enforcement Directorate on Saturday summoned Bollywood actor Dino Morea for questioning next week in connection with an alleged Rs 65 crore Mithi river desilting scam, following ...

The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi in connection with the Mithi River desilting scam that caused a wrongful loss of more than ₹ 65 ...

Federal agents used non-lethal munitions to shut down a large group of protesters blocking vehicles from entering and exiting an Immigration and Customs Enforcement (ICE) facility in Portland.