The Bombay High Court ruled the ED's probe into a contractual dispute was mala-fide, imposing ₹1 lakh fines on both the agency and the complainant.

Tennessee is set to create an immigration enforcement division that would be exempt from the state’s Public Records Act.

The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters. This is part of a Rs 1,400 crore bank fraud linked ...