FEMA
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Video
Rep. Sheila Cherfilus-McCormick charged for allegedly stealing millions in FEMA money (Video)
Florida Democratic Rep. Sheila Cherfilus-McCormick is facing criminal charges for allegedly stealing $5 million in FEMA money and using some…
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Video
Acting FEMA head David Richardson resigns (Video)
David Richardson, the acting head of the Federal Emergency Management Agency, submitted his resignation Monday morning, according to multiple current…
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Business
Anil Ambani skips appearing before ED for questioning
Anil D. Ambani, the chairman of Reliance ADAG, skipped a second in‑person questioning by the Enforcement Directorate (ED) at its Delhi headquarters…
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India
ED searches at five money-changers in Hyderabad, cash seized
Hyderabad, Oct 17 – The Directorate of Enforcement (ED) carried out search operations in Hyderabad last Thursday, targeting five money‑changing businesses…
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Business
ED introduces QR code system to combat fake summons, digital arrest scams
New Delhi, Oct 8 – India’s Enforcement Directorate (ED) has rolled out a new way for people to prove that…
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Entertainment
Op Numkhor: ED conducts raids at actor Dulquer Salmaan’s home in alleged luxury car smuggling case
The Enforcement Directorate (ED) kicked off a sweeping crackdown on luxury car smuggling in Kerala and Tamil Nadu today, raiding…
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India
ED searches at luxury car dealer’s premises in Hyderabad
In Hyderabad, India’s Enforcement Directorate (ED) raided luxury car dealer Basarath Ahmed Khan’s properties on Friday, probing alleged violations of…
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India
ED unearths Rs 80 crore undisclosed foreign assets linked to Delhi-based Imperial Group
India’s Enforcement Directorate (ED) has exposed a hidden network of foreign assets and financial ties worth more than Rs 80…
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India
ED conducts searches at 5 locations, including Ladakh, in connection with 108 kg gold seizure
ED Raids Delhi-NCR and Ladakh in Massive Gold Smuggling Probe In a major crackdown on gold smuggling, the Enforcement Directorate’s…
