News

Sahara Group’s Anil Abraham, Property Broker JP Verma Held In Money Laundering Probe: Enforcement Directorate
The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money ...
Online betting apps: Enforcement Directorate books 29 actors, YouTubers in PMLA case
HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...
MSCB scam: Enforcement Directorate charge sheet names NCP(SP) MLA Rohit Pawar as accused
Enforcement Directorate names NCP MLA Rohit Pawar in MSCB scam charge sheet, alleging fraudulent sale of SSKs.
Law enforcement groups oppose proposed anti-drug program cuts
Law enforcement groups are pushing for Congress to reject a Trump administration proposal to cut funding for an anti-drug ...
Devdiscourse5d
Enforcement Directorate Restores Rs 3.82 Crore to Karnataka Waqf Board
The Enforcement Directorate restored over Rs 3.82 crore to Karnataka Waqf Board after probing a money laundering case ...
Reuters1mon
Justice Department shifts some priorities in digital asset enforcement
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.