India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...
Trump's Justice Department hits the brakes on anti-corruption enforcement
The U.S. Justice Department has sharply stepped back its anti-corruption efforts under President Donald Trump, from loosening ...
Analysis-Trump's Justice Department hits the brakes on anti-corruption enforcement
The U.S. Justice Department has sharply stepped back its anti-corruption efforts under President Donald Trump, from loosening ...
Hindustan Times7d
Donald Trump halts US enforcement of law banning overseas bribes. What does it mean for Gautam Adani case?
Trump’s executive order to pause prosecutions under the FCPA could have significant implications for the Gautam Adani case, depending on its scope and enforcement. The US Justice Department was ...
LA Sheriff Luna Says Immigration Enforcement Is Not in Department's Jurisdiction
Los Angeles County Sheriff Robert Luna said, despite recent crackdowns on immigration during President Donald Trump's ...
The Hindu11d
Cattle smuggling case: Enforcement Directorate attaches ₹25.86-crore assets allegedly involving former TMC district president of Birbhum
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 ...
NDTV5d
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
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 Pioneer7d
Saurabh Sharma, others sent to Enforcement Directorate custody
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.
U.S. News & World Report7d
Hawaii Lawmakers Seek Tougher Fireworks Enforcement, but No Statewide Ban
Under the current draft of the bill, the law enforcement department would have discretion over which containers to inspect. Once a container is selected, it would be sequestered from the rest of ...
The Free Press Journal5d
Enforcement Directorate Raids Multiple Locations In QFX Trade Ltd Forex Fraud Case Of Himachal Police
Chandigarh: The Enforcement Directorate (ED) of Chandigarh zone has conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Delhi ...
realty.economictimes.indiatimes28d
ED attaches two hotels over illegal construction and money laundering in Patnitop
Representative image NEW DELHI: The Enforcement Directorate has attached two hotels, valued at about Rs 15 crore, in the tourist town of Patnitop in Jammu and Kashmir as part of a money laundering ...
The Hindu26d
Torres ponzi case: Enforcement Directorate searches 10-12 locations in Mumbai, Jaipur
“The Enforcement Directorate (ED) on Thursday (January 23, 2025) conducted searches in the Torres investment “fraud” linked money-laundering case where a number of investors have been ...