The Department of Justice (DOJ) was aware of the claims of fugitive former Police Gen. Narciso Domingo since 2022, but ...

The battle for the wealth of the estate of the late Mombasa businessman Akbar Mohamed Haji Ali has taken a twist after his second wife moved to court seeking the arrest of her co-wife for allegedly ...

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...

The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers ...

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

Nepal’s government faced major challenges conserving the fertile flood plains of the country’s south. The region is the ...

The Enforcement Directorate Thursday said two Delhi-based "cyber criminals" siphoned off more than Rs 4,900 crore abroad by "misusing" special economic zone (SEZ) facilities. The two accused -- Punit ...

The court directed the superintendents of Byculla and Arthur Road jail to allow the ED officers to question the accused on any five days between February 3 and ...

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 ...

The Directorate: Novitiate is a new narrative-driven, single-player, third-person action-RPG set in the underbelly of Los Angeles in a magic-infused world of 2006. You play as Kana Luna ...

The Trump administration is also expected to tap state and local law enforcement in the weeks to come to assist in their efforts to arrest undocumented immigrants. Combined, the efforts mark a ...