News

Enforcement Directorate attaches ₹762.47 crore properties in PACL case involving fraudulent investment schemes and money ...
The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...
Nearly 3,000 people have been arrested since the beginning of June, more than three times the number in previous months this ...
HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...
Here’s how Southern California fire and police departments prepared for and responded to one of the busiest days of the year.
Residents can provide feedback on the department's standards compliance by phone or email during the evaluation process.
The ED has uncovered a major scam involving forged documents used to secure admissions to private medical colleges in West ...
Law enforcement groups are pushing for Congress to reject a Trump administration proposal to cut funding for an anti-drug ...
The North Platte Police Department is teaming up with the National Highway Traffic Safety Administration and the Nebraska ...
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases ...
Tama Beth Kudman and Robert Gordon of Kudman Trachten Aloe Posner LLP discuss approaches in the Trump administration's Justice Department in criminal enforcement involving digital assets.
Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money launderin.