The U.S. Justice Department has sharply stepped back its anti-corruption efforts under President Donald Trump, from loosening ...
The U.S. Justice Department has sharply stepped back its anti-corruption efforts under President Donald Trump, from loosening ...
DHS Secretary Kristi Noem sent a letter to U.S. Treasury secretary Scott Bessent, asking that IRS agents be provided to ...
In an interview with ABC7, Orange County Sheriff Don Barnes reiterated that his department does not conduct "federal ...
Some staffers were instructed by their supervisors to halt external communications.
The court granted the Enforcement Directorate (ED) custody of former RTO constable Saurabh Sharma, along with his associates Chetan Singh Gaur and Sharad Jaiswal, until February 17.
The Enforcement Directorate (ED) has provisionally attached movable properties valued at ₹25.86 crore in a case of cattle smuggling from India to Bangladesh, allegedly involving a former Border ...
The issue of deportations of Indians from the United States sent shockwaves through the Indian Parliament on Thursday, as the Enforcement Directorate (ED) revealed an ongoing investigation into ...
A bench pulling up the Enforcement Directorate, said the law is being misused like the dowry law. The provisions of PMLA cannot be used to keep someone in jail forever, said the bench, granting ...
An ED spokesperson said the firm M/s VueNow Marketing Services Ltd. (M/s VMSL), in connivance with other group entities, had lured investors into a fraudulent scheme under the guise of selling ...
The court granted the Enforcement Directorate (ED) custody of former RTO constable Saurabh Sharma, along with his associates Chetan Singh Gaur and Sharad Jaiswal, until February 17.
It appears to be the first Justice Department lawsuit against local officials for allegedly interfering with the Trump ...