HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

When Sides became manager of the Code Enforcement Department in January 2023, he said there was much to be changed. He wanted to improve the safety measures the code enforcement officers would ...

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.

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.

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 ...

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.