BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

The U.S. Justice Department has sharply stepped back its anti-corruption efforts under President Donald Trump, from loosening ...

The U.S. Justice Department has sharply stepped back its anti-corruption efforts under President Donald Trump, from loosening ...

Los Angeles County Sheriff Robert Luna said, despite recent crackdowns on immigration during President Donald Trump's ...

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 ...

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 ...

Kolkata: The Enforcement Directorate (ED) on Wednesday was conducting marathon and simultaneous raid and search operations at three different locations in West Bengal in the multi-crore ration ...

The case pertains to the company named Sheetal Refineries Limited and some other linked entities. "Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

Florida Department of Law Enforcement, Department of Juvenile Justice and Department of Environmental Protection. Starting salaries for FHP troopers are currently set at roughly $54,000.

While some agencies said they would cooperate with ICE, they noted local police lack jurisdiction and funding to aggressively ...

In an interview with ABC7, Orange County Sheriff Don Barnes reiterated that his department does not conduct "federal ...