Law ❯Enforcement

Investigations

Financial Crimes Gang Activities DEA Enforcement Directorate Accused Individuals Political Investigations Criminal Cases Human Trafficking Arrests Illicit Activities Criminal Actions Subsidization Charge Sheets Birth Certificates Fraud Legal Proceedings Anti-Corruption Bureau

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

Searches at 11 locations under PMLA provisions reveal manipulation of treasury slips and inflated NOCs by liquor contractors.

Former Rajasthan Minister Mahesh Joshi Arrested in Jal Jeevan Mission Money Laundering Probe

Lalu Prasad Yadav Faces ED Questioning in Land-for-Jobs Money Laundering Probe

Massive Cocaine Bust Uncovered in Delhi, Dubai-Linked Cartel Exposed

FBI Releases 475 Pages of O.J. Simpson Investigation Documents

U.S. Accuses China of Fueling Fentanyl Crisis with Subsidies and Lax Enforcement