HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

Nearly 3,000 people have been arrested since the beginning of June, more than three times the number in previous months this ...

Law enforcement groups are pushing for Congress to reject a Trump administration proposal to cut funding for an anti-drug ...

India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over ...

India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering ...

When Sides became manager of the Code Enforcement Department in January 2023, he said there was much to be changed. He wanted to improve the safety measures the code enforcement officers would ...

Enforcement Directorate and the income tax department (IT) jointly raided users of cryptocurrencies in a few locations suspecting money laundering, fraud and tax evasion. Subscribe Sign in.

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.