News

Department of Homeland Security serves immigration enforcement subpoena to Washtenaw County
The Department of Homeland Security (DHS) has served Washtenaw County with an immigration enforcement subpoena and a notice ...
Department of Justice shuts down National Cryptocurrency Enforcement Team
The Department of Justice ended its National Cryptocurrency Enforcement Team, while also redirecting focus away from ...
Justice Department sharply criticizes judge who blocked enforcement of an order targeting a law firm
The Justice Department is sharply criticizing a judge who halted enforcement of a White House executive order meant to punish ...
Justice Department will disband its crypto-related enforcement team
The Justice Department is disbanding a team of prosecutors who targeted cryptocurrency crimes and is shifting its focus away ...
Hyderabad-based Nayeem gang coerced people into transferring properties for free, says Enforcement Directorate
Hyderabad: Enforcement Directorate (ED) has unearthed a major money laundering racket linked to slain gangster Khaja Nayeemuddin alias Nayeem and his .
Indiatimes5d
Enforcement Directorate should not be used to destabilise govts: Tasmac to Madras high court
Chennai: On day two of the final hearing of pleas moved by Tasmac against raids conducted by the Enforcement Directorate on its premises, the corporation argued that the ED's actions should not be ...
realty.economictimes.indiatimes7d
ED searches premises of Tamil Nadu minister in case against TVH Group
representative image CHENNAI: The Enforcement Directorate on Monday searched multiple locations in Tamil Nadu, including the premises of minister and senior DMK leader K N Nehru, as part of an alleged ...
The Free Press Journal2d
Enforcement Directorate Moves To Take Over Associated Journals Limited Properties Worth ₹661 Crore Across 3 Cities
Mumbai: In the multi-city action against Congress-controlled Associated Journals Limited (AJL), the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Lucknow ...
NDTV25d
1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
At a time when the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of ...
realty.economictimes.indiatimes4d
ED raids Noida-based builder in Rs 40 crore money laundering case
representative image NEW DELHI: The Enforcement Directorate on Thursday raided a mall in Greater Noida and some other locations as part of a money laundering probe against a Noida-based realty group ...
The Telegraph9d
ED raids 'Empuraan' producer Gokulam Gopalan's office over Rs 592.54 crore foreign fund violation
The Enforcement Directorate on Saturday said Gokulam Gopalan, one of the producers of L2: Empuraan, had acquired foreign funds worth ₹592.54 crore in violation of the RBI guidelines and the Foreign ...
The Telegraph27d
ED has convicted only two politicians in last 10 years, minister tells Parliament
Only two politicians under probe by the Enforcement Directorate have been convicted among the 193 politicians against whom cases were registered. This what what junior finance minister Pankaj ...