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

Enforcement Directorate (ED) has been in the news ever since BJP came to power. ED raids saw an unprecedented rise across the nation. It also faces biased allegations from the Opposition camp.

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 ...

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 ...

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

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 ...

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.