News

The agency says it is considering rescinding a Biden-era rule that advisors working as independent contractors warned would ...
The White House is poised to ask Congress to cut funding for several of the Justice Department's law enforcement offices ...
The Enforcement Directorate (ED) conducted searches at several locations in Chennai, targeting environmental consultants.
New Delhi: Riding on its improved global ranking in combating money laundering, India's financial crime-fighting agency, the Enforcement Directorate (ED), will now prioritise probing violations ...
San Francisco Police Chief Bill Scott announced Wednesday morning he will step down. L.A. Metro said he will help build and ...
A Michigan police chief emphasizes that a new 287g agreement with U.S. Immigration and Customs Enforcement won't change any ...
West Bengal Governor CV Ananda Bose has granted sanction to the Enforcement Directorate (ED) to prosecute former Education Minister Partha Chatterjee in a money laundering case related to the ...
Over 1700 money laundering cases probed by the Enforcement Directorate (ED) are currently in the trial stage and the delay in courts can be attributed to the general delay in the justice system in ...
Seven-in-10 business executives are expecting immigration enforcement actions by President Trump’s administration to impact ...
ASG SV Raju advised ED officers to delay arrests in money-laundering cases for better court outcomes, emphasizing careful evidence gathering. Additional solicitor general (ASG) SV Raju on Thursday ...
In December, SEC management held a “Holiday Cookie Exchange” for the enforcement department right in the middle of the workday, between 2 p.m. and 3 p.m. Yes, not during lunch hours.
Speaking at the Enforcement Directorate Day event in Delhi, Navin said the ED will target violations involving export-import manipulation, irregular FDI inflows, misuse of external commercial ...