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 ...

Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties ...

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.