BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

The U.S. Justice Department has sharply stepped back its anti-corruption efforts under President Donald Trump, from loosening ...

The U.S. Justice Department has sharply stepped back its anti-corruption efforts under President Donald Trump, from loosening ...

Trump’s executive order to pause prosecutions under the FCPA could have significant implications for the Gautam Adani case, depending on its scope and enforcement. The US Justice Department was ...

Los Angeles County Sheriff Robert Luna said, despite recent crackdowns on immigration during President Donald Trump's ...

The Enforcement Directorate (ED) has provisionally attached movable properties valued at ₹25.86 crore in a case of cattle smuggling from India to Bangladesh, allegedly involving a former Border ...

A bench pulling up the Enforcement Directorate, said the law is being "misused like the dowry law". The provisions of PMLA cannot be used to keep someone in jail forever, said the two-judge bench ...

The court granted the Enforcement Directorate (ED) custody of former RTO constable Saurabh Sharma, along with his associates Chetan Singh Gaur and Sharad Jaiswal, until February 17.

Under the current draft of the bill, the law enforcement department would have discretion over which containers to inspect. Once a container is selected, it would be sequestered from the rest of ...

Chandigarh: The Enforcement Directorate (ED) of Chandigarh zone has conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Delhi ...

Kolkata: The Enforcement Directorate (ED) on Wednesday was conducting marathon and simultaneous raid and search operations at three different locations in West Bengal in the multi-crore ration ...

The case pertains to the company named Sheetal Refineries Limited and some other linked entities. "Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of ...