Trump said his former acting U.S. Immigration and Customs Enforcement director, would be the "border czar" in his ...

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

Grewal, Director of the Division of Enforcement, will depart the agency ... Wadhwa has said yes to taking on the Acting Director role. He has served as part of a remarkable leadership team ...

The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...

Shannon Davidson was let go from her executive role at a marketing firm last year after a merger led to cuts. She knew she ...

This inclusion, led by the Enforcement Directorate (ED), positions India ... the financial probe agency said on Wednesday. This new role will enable India to actively participate in ARIN-AP's ...

Securities and Exchange Commission enforcement director Gurbir Grewal is leaving the agency Oct. 11, and will be replaced, on an acting basis, with the division’s deputy director, Sanjay Wadhwa.

MONTPELIER — Vermont cannabis regulators are looking to fill a major role. In a newsletter issued Monday, Oct. 14, the Cannabis Control Board said it's "seeking a skilled and motivated individual to ...

Former U.S. Immigration and Customs Enforcement Director Tom Homan dismissed concerns of separating families through mass deportations, suggesting they can be “deported together.” Former ...

India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation ...

The Enforcement Directorate (ED) on Monday searched several premises linked to Jharkhand Minister Mithilesh Thakur and his associates in a money laundering case related to alleged irregularities ...

Hyderabad: The Enforcement Directorate's Hyderabad unit has provisionally attached plots and buildings worth Rs 4.6 crore under the Prevention of Money Laundering Act (PMLA) in a bank fraud case ...