Hyderabad: Enforcement Directorate's (ED’s) investigation into the Falcon invoice fraud found that Amardeep Kumar, the key accused and director of Capital Protection Force Pvt Ltd, has allegedly ...

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 ...

President Trump ordered the Department of Homeland Security on Friday to increase the deportation force of the United States by 20,000 officers, a move that would lead to an enormous expansion of ...

In a significant development for India’s startup ecosystem, the Enforcement Directorate (ED) reportedly detained Puneet Singh Jaggi, co-founder of BluSmart, from a Delhi hotel on April 25, 2025.