The Enforcement Directorate searched nine Mumbai locations linked to Sai Group on March 5 in a Rs 72 crore fraud case.

The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly ...

representative image NEW DELHI: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers' funds, ...

The U.S. Department of Education warning comes days after the Trump administration canceled $400 million in grants and ...

Homeland Security Secretary Kristi Noem has announced new immigration enforcement leadership as she pledged to step of ...

The U.S. Department of Education’s Office for Civil Rights announced on Monday that it has sent letters warning of “potential ...

The Waco ISD Police Department will be formally presented with its accreditation award at the Texas Police Chiefs Association ...

The Birmingham Police Department annouced Monday Special Enforcement Team (SET) made 104 arrests during the first week of ...

Secretary Kristi Noem announced a new acting chief of Immigration and Customs Enforcement (ICE) on Monday, just weeks after ...

Top enforcement officials at the U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission on ...