Kolkata: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a ...

West Palm moved to fire four code officers and ordered the remaining officers not to patrol for nearly two months.

The U.S. Justice Department will restart enforcement of the decades-old law outlawing foreign bribery, with a scaled-down ...

Members of other agencies are getting detailed to assist ICE, while Justice Department personnel shift to immigration-focused ...

New York's 2020 law doesn’t apply to federal courthouses or immigration court, according to the legislation’s author.

The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...

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 ...

The Enforcement Directorate on Thursday night arrested Bahubali Shah, co-owner of regional newspaper Gujarat Samachar that has published articles critical of BJP governments and mocked Narendra Modi’s ...

May 15, 2025 - As enforcement goals and efforts related to digital assets and related industries evolve and change, it is important for those providing legal advice and guidance in this arena to ...