India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
In a significant diplomatic achievement, Bahrain's Interior Minister General Sheikh Rashid bin Abdullah Al Khalifa receives INTERPOL's prestigious Medal of the Highest Order from President Ahmed Naser Al-Raisi.
US Attorney Zahran Mamdani pledges sweeping accountability for controversial ICE raids, warning that no one is immune - from frontline agents to the President himself.
In a major crackdown, Karnataka authorities have seized multiple properties linked to illegal cow slaughter operations across the state. Discover the details of this enforcement action.
Supreme Court intensifies probe into Mahadev betting app scandal, directs Enforcement Directorate to trace and secure absconding accused in high-profile money laundering case.
Discover the crucial difference between bank nominees and legal heirs in India. Learn why your FD nominee might not be the final recipient and how inheritance laws determine who gets your money.
Supreme Court intensifies crackdown on Mahadev betting app scandal, directing Enforcement Directorate to trace and secure all absconding accused in major online gambling probe.
Kerala High Court rejects man's plea to register second marriage after religious conversion, ruling marriage registration must align with personal law requirements. Landmark judgment reinforces legal boundaries.
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
In a significant ruling, Allahabad High Court quashes FIR against interfaith couple under UP's anti-conversion law, highlighting constitutional rights and personal liberty protections.
Disturbing footage emerges showing ICE agents forcibly removing a Chicago woman from her vehicle after a collision, sparking outrage and questions about enforcement tactics.
In a significant ruling, Allahabad High Court quashes FIR against interfaith couple under UP's anti-conversion law, delivering justice and setting crucial precedent.
Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.
Ranchi SSP Rakesh Ranjan takes strict action against police personnel found negligent during surprise night inspections. Several officers face disciplinary proceedings for duty violations.
Explosive developments in Michigan terror case as defense attorney reveals suspects identified, disputes existence of alleged plot described by former Trump administration official Kash Patel.
Jharkhand government launches intensive Over-Speeding Awareness Week with innovative initiatives, traffic enforcement drives, and public engagement campaigns to combat rising road accident fatalities across the state.
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.
Delhi court issues non-bailable warrants against Torres scam accused who fled India. ED investigation reveals massive financial fraud as authorities pursue international cooperation.
In a groundbreaking judgment, Delhi High Court protects law students' academic rights, ruling that colleges cannot prevent exam participation solely due to attendance deficits. Learn how this decision impacts legal education across India.
In a major relief for law students, Delhi High Court directs BCI to revise attendance rules, preventing colleges from withholding exam registration over attendance deficits.
Delhi High Court questions police action after law student detained for missing exams. Court emphasizes distinction between academic and criminal matters in landmark hearing.
The Himalayan kingdom of Bhutan invites people worldwide to join a special prayer session for global peace and harmony during times of international turmoil and conflict.
In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.
In a major crackdown, Enforcement Directorate seizes massive assets belonging to Anil Ambani in connection with a high-profile money laundering investigation. Details inside.
In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.
In a significant anti-narcotics operation, Malkangiri police confiscated 60 kilograms of liquid cannabis worth lakhs, arresting one suspect in a major blow to drug trafficking networks in Odisha.
In a bold enforcement action, Chandigarh's Municipal Corporation conducted a demolition drive at the upscale Elante Mall, targeting illegal structures and enforcing building bylaws. The operation highlights the city's zero-tolerance approach to unauthoriz
In an unprecedented administrative decision, a civilian has directed an IPS officer to report to the Pune Police Commissionerate, challenging traditional police hierarchy and creating waves in Maharashtra's law enforcement circles.