The Lokayukta police are still awaiting responses from the Income Tax (I-T) department and Enforcement Directorate (ED) ...

The probe agency also attached six immovable properties and froze an amount of Rs 178.12 crore across 73 bank accounts under ...

The Enforcement Directorate has provisionally attached assets valued at ₹178.12 crore in connection to a money laundering ...

Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...

The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the ...

The Enforcement Directorate has exposed significant failings by several fintech companies amidst a money laundering probe related to a digital scam. The fraud involved impersonating law enforcement to ...

Most often, the laws put legal limits on how law enforcement in those jurisdictions can cooperate with federal immigration authorities. Courts have repeatedly upheld most sanctuary laws ...

This group is diverse, with an increasing number who say they are of two or more races. For Black History Month, here are key facts about the nation’s Black population. In this analysis, the ...

Acting deputy attorney general Emil Bove on Tuesday called for a major redeployment of Justice Department resources to immigration enforcement ... police from sharing information with federal ...

including by prohibiting disclosures of information to federal authorities engaged in immigration-enforcement activities, threaten public safety and national security," the memo said. "The Civil ...