The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money ...

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 ...

Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...

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.