“The Enforcement Directorate (ED) on Thursday (January 23, 2025) conducted searches in the Torres investment “fraud” linked money-laundering case where a number of investors have been ...

The bipartisan legislation before Washington lawmakers would establish a state grant program to hire additional law enforcement officers, and it's a proposal some officials are calling a "great ...

Acting deputy attorney general Emil Bove on Tuesday called for a major redeployment of Justice Department resources to immigration enforcement, including redirecting anti-terrorism squads.

The Justice Department wants federal prosecutors across the country to investigate state or local officials who obstruct immigration enforcement under President Donald Trump's new administration ...

The Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a case involving a developer and his business dealings [Rakesh Brijlal Jain v ...

Bove’s directive responds to immigration executive orders Trump signed on his first day in office that aim to supercharge enforcement. The memo is likely to face fierce blowback from legal ...

interim leaders have told U.S. attorneys around the country to investigate law enforcement officials who decline to enforce such policies. The memo commands state and local officials to cooperate ...

The Supreme Court criticised the Enforcement Directorate (ED) last week for arguing that the rigorous bail conditions in money laundering cases will apply to women even though the Prevention of Money ...

As Donald Trump once again takes office as U.S. president, whether local law enforcement agencies cooperate with federal immigration authorities will become a crucial flashpoint in his planned ...

Immigration and Customs Enforcement officials are planning a major enforcement operation that will target immigrants for several days following the inauguration of Donald Trump as president ...

Immigration and Customs Enforcement is planning a to conduct a major enforcement operation in at least one U.S. city for several days after the inauguration of President-elect Donald Trump ...