New Delhi: The Enforcement Directorate on Friday said it has arrested ... accounts of shell entities and ultimately remitted outside India in the guise of fake import of software/digital services ...
Kash Patel, Trump's nominee for FBI Director, vows zero tolerance for violence against law enforcement in his Senate hearing.
In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has ...
A statement from the CEO’s spokesperson claimed that the enforcement agencies have seen a remarkable rise in the seizure of ...
The US Immigration and Customs Enforcement (ICE) agency, a branch of the US Department of Homeland Security (DHS), has the authority to audit employers to ensure they are in compliance with I-9 ...
The Republican-led US Senate confirmed Pam Bondi as the new US attorney general on Tuesday, propelling one of President ...
More than 24,000 federal workers in Indiana were among the millions of federal employees who on Tuesday received a memo ...
Today, one might be tempted to apply this line to India's premier agency for investigating the offence of money laundering, the Enforcement Directorate [ED], which is responsible for investigating ...
White House deputy chief of staff for policy Stephen Miller told CNN’s Jake Tapper Tuesday that arrest quotas for Immigration and Customs Enforcement field offices of 75 per day should be ...
Immigration and Customs Enforcement is playing a key role in the Trump administration’s plans to crack down on illegal immigration. Here’s a look at some key questions about the agency and its ...
An Illinois city police department has vowed to block ... the guidance of the Illinois Attorney General Office, avoiding participation in federal enforcement efforts by preventing the sharing ...
In retaliation for Jan. 6 probes, Trump ousts DOJ prosecutors and demands FBI agent names for potential firings.