The ED carried out raids in Tripura targeting suspected land mafia fraud. Investigations are ongoing in West District and ...

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 ...

The multiple locations of the Faridabad-based Business Parks Town Planners Pvt. were searched under provisions of the Foreign ...

The Enforcement Directorate of India (ED) has raided 11 locations across multiple cities, including Delhi, in connection with a global crypto fraud case.

In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to ...

St. Louis joined FINRA in 1998, initially holding several positions in the Enforcement department, including serving as Regional Chief Counsel for FINRA’s North Region.

A growing list of police agencies across Pennsylvania and around the country have partnered with ICE, despite liability and ...