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FEDERAL AGENCY RAID
US Congress approves $70 billion for Trump immigration crackdownThe US Congress on Tuesday passed a $70 billion bill funding President Donald Trump's hardline immigration crackdown through the rest of hi...- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- What we know about David Rush, ex-CIA official arrested after FBI finds $40 million in gold bars, cash, and luxury watches at his homeA former CIA official, David Rush, was arrested after the FBI discovered over $40 million in gold bars, cash, and luxury watches at his Vir...
- Los Angeles World Cup workers vow strike over ICE guaranteesWorkers at Los Angeles' SoFi Stadium vowed Monday to go on strike if federal immigration enforcement agents are deployed at the venue when ...
- Arvind Kejriwal slams Modi over ED raids in Punjab, says people will give reply to him in 2027 pollsArvind Kejriwal has accused Prime Minister Narendra Modi of misusing the Enforcement Directorate. He alleges the agency is targeting AAP le...
- After major enforcement operations, the Trump administration recalibrates its immigration crackdownThe Trump administration is shifting from public, aggressive immigration enforcement tactics to a quieter approach, despite maintaining hig...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- ED crackdown in Bengal: Kolkata businessman arrested, cop’s premises searched in laundering probeThe Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a criminal syndicate ...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...
- US immigration agency interim head Todd Lyons to step downThe acting head of Immigration and Customs Enforcement (ICE), Todd Lyons, will leave his post at the agency charged with enforcing US Presi...
- ED summons wife, brother of I-PAC director Pratik Jain in money laundering probeThe Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, f...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
- Why was Gucci Mane kidnapped, and who are the suspects? Big30, Pooh Shiesty, and his father’s alleged role, evidence presented by investigators, charges and possible penaltiesWhy was Gucci Mane kidnapped, and who are the suspects? Federal prosecutors say Pooh Shiesty, Big30 and seven others kidnapped and robbed G...
- ED raids I-PAC executives, others in West Bengal coal 'scam' caseThe Enforcement Directorate is conducting fresh searches at locations linked to I-PAC executives in Bengaluru, Hyderabad, and Delhi. These ...
- SC calls Mamata Banerjee’s presence at IPAC raid 'not a happy situation'The Supreme Court is making headlines as it addresses West Bengal Chief Minister Mamata Banerjee's unexpected appearance amid an Enforcemen...
- Chhattisgarh coal levy 'scam': ED raids IAS officer, othersThe investigation relates to "a massive scam in which illegal levy of Rs 25 was being extorted for every tonne of coal transported in Chhat...
- Why don't they raid Amit Shah: Mamata Banerjee on IT raid in Tamil Nadu Chief Secretary's house"Proper procedure should have been to take the state leadership into confidence and removing him from the post prior to any preemptive acti...
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