The Enforcement Directorate on Sunday said that it has arrested two persons in probe against the Sahara Group over money ...

India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering ...

Enforcement Directorate (ED) has been in the news ever since BJP came to power. ED raids saw an unprecedented rise across the nation. It also faces biased allegations from the Opposition camp.

India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over ...

Law enforcement groups are pushing for Congress to reject a Trump administration proposal to cut funding for an anti-drug ...

Enforcement Directorate and the income tax department (IT) jointly raided users of cryptocurrencies in a few locations suspecting money laundering, fraud and tax evasion. Subscribe Sign in.

Tama Beth Kudman and Robert Gordon of Kudman Trachten Aloe Posner LLP discuss approaches in the Trump administration's Justice Department in criminal enforcement involving digital assets.