The Enforcement Directorate (ED) on Tuesday conducted multi-state searches as part of a money laundering investigation into ...

The Enforcement Directorate is expected to register an ECIR and investigate the illegal surrogacy racket involving Dr A ...

Tollywood actor Rana Daggubati on Monday appeared before the Enforcement Directorate in the case relating to alleged ...

According to ED sources, Vadra recorded his statement on April 15 and April 16 this year. During questioning, he allegedly shifted responsibility onto three deceased associates, HL Pahwa, Rajesh ...

The Enforcement Directorate (ED) is investigating whether the platforms eased the way for promotion and wider reach of betting apps through advertisements, the first source said.

The Enforcement Directorate (ED) is investigating whether the platforms eased the way for promotion and wider reach of betting apps through advertisements, the first source said.

Reproduced with permission. Originally published May 19, 2025, "FTC Focus: Interlocking Directorate Enforcement May Persist," Law360. [1] The monetary thresholds adjust annually.