Tama Beth Kudman and Robert Gordon of Kudman Trachten Aloe Posner LLP discuss approaches in the Trump administration's ...

Department and labor officials say slashing up to 14 sworn and civilian positions could lead to longer response times, uptick ...

The request, which is under review by the Pentagon, is part of a renewed push by the Trump administration to ramp up arrests ...

Mehta also raised concerns over BPSL’s assets, which have been attached by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). He reminded the tribunal that ...

The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention ...

JOHNSON CITY, N.Y. (WBNG) -- Representatives from every law enforcement department and office in Broome County were out in force at Dick’s House of Sport for a wrap up of police week with a ...

This follows a recent complaint to the Enforcement Directorate against Nani and others regarding alleged financial irregularities in the state’s liquor trade. In his complaint on Sunday ...

Mumbai: The Enforcement Directorate (ED) on Thursday carried out searches at multiple Angadia and hawala operator premises across Mumbai and Surat, leading to the seizure of unaccounted cash worth ...

Mumbai: The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in connection with a money laundering probe involving M/s Dnyanradha ...

Earlier this week, the Enforcement Directorate filed a money laundering case to investigate an alleged liquor scam that took place in Andhra Pradesh during the previous YSRCP regime. The federal ...

A former investigator alleges the Orange County district attorney and others conspired to quash an investigation into ...

Prevention through education is our first line of defense,” she added. Speaking, the Head of Enforcement Department, Securities and Exchange Commission, Mr. Abdusalam Sa’ad Khalid, warned that ...