The Enforcement Directorate questioned Vijay Deverakonda for several hours in connection with a betting app case. The ...

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 ...

ED conducts PMLA raids in Delhi, Noida, Gurugram & Dehradun in ₹260 crore crypto-linked fraud targeting Indians, foreigners.

Operation Unity Shield was carried out on Thursday, July 31, 2025, and resulted in 75 arrests, including 18 felony arrests.

Total enforcement actions against financial services firms fell 37% from the final six months of 2024, study states.

The Mesquite Police Department's newly operational CVE Unit aims to enhance roadway safety due to increased commercial traffic, enforcing vehicle safety standards.

At least 4 code enforcement officers leave in two months The department’s overhaul began last year when it was moved from a division of the police department, whose chief had just been fired by ...