The National Law Enforcement Accountability Database allowed federal law enforcement agencies to privately search for ...

The Department of Homeland Security has filed a response to a motion by Denver Public Schools, which is challenging a new ...

The Enforcement Directorate (ED) is examining how to proceed with investigating allegations pertaining to the United States Agency for International Development’s (USAID) funding.

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.

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 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 ...

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 ...

New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches against a Chennai-based company which is alleged to have ...

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...

As the Trump administration works on pledges to crack down on illegal immigration, the flurry of activity has stretched ...

Currently, the Bartholomew County Sheriff’s Department is in regular contact with U.S. Immigration and Customs Enforcement officers and has been cooperating with them for some time — including ...

The city unit of the Enforcement Directorate (ED) on Thursday launched an investigation into a money-laundering case linked to the multi-crore Torres Jewellery fraud, carrying out searches at ...