The FBI has issued an alert to warn US-based companies and law enforcement agencies that threat actors are sending fake emergency data requests with the goal of harvesting personally identifiable ...

This is the final installment of a two-part series examining how city policy, law enforcement and lack of political will have affected the city of Cranston’s growing homeless population.

The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable and movable properties worth ₹23.54 crore under the provisions of the Prevention of Money ...

Karnataka Chief Minister Siddaramaiah is facing cases from the Lokayukta and the Enforcement Directorate over the alleged scam involving the allocation of compensatory land to his wife. Listen to ...

The Federal Board of Revenue (FBR) has removed duplicative enforcement roles of the Directorate General of Intelligence and Investigation (Customs) and the newly created Enforcement Directorate ...

The Delhi High Court recently expunged certain adverse observations made by a trial court against the Enforcement Directorate (ED) [Directorate of Enforcement vs. Lakshay Vij & Ors.]. Justice Anup ...

New Delhi: The Enforcement Directorate (ED) Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe "black marketing" of tickets for two ...

Planning conditions can give rise to issues in conveyancing transactions especially in newbuild and the enforcement regimes for breaches of both planning and building regulations have recently ...

The Enforcement Directorate (ED) has attached Rs 335 crore worth of assets from the Unitech Group and a related firm under money laundering charges. The investigation revealed unlawful fund ...

The Enforcement Directorate has taken decisive action against a major drug trafficking syndicate, arresting six people involved in a complex money laundering operation. This network facilitated heroin ...

The Enforcement Directorate (ED) has issued a circular directing its investigating officers (IOs) to record statements of individuals summoned under the Prevention of Money Laundering Act (PMLA) ...

The Directorate of Enforcement continued raids at the MUDA office for the second consecutive day on Saturday in connection with the alleged corruption in the allotment of 14 sites to Chief ...