Money laundering probe: The Enforcement Directorate is carrying out search operation in relation to chit fund case involving money laundering allegations. (PTI) The Enforcement Directorate (ED ...

TechSpot means tech analysis and advice you can trust. What just happened? The international law enforcement operation that took down the LockBit ransomware gang at the start of the year is still ...

Gurbir Grewal, who oversaw a stepped-up period of enforcement against Wall Street and the fast-growing cryptocurrency industry, is departing the U.S. Securities and Exchange Commission ...

Enforcement officials placed 27% of inspected trucks out of service during a recent commercial vehicle enforcement blitz in the Halton Region situated in the Golden Horseshoe of Southern Ontario. The ...

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The U.S. Supreme Court begins its 2024 session Oct. 7 with a docket featuring cases that could have far-reaching impacts on construction. In October, the court will hear a Clean Water Act case ...

Oral arguments in one Clean Water Act case, pitting San Francisco's municipal water utility against the US Environmental Protection Agency, are scheduled for Oct. 16. The U.S. Supreme Court ...

The accused's name is Mukesh. Investigation is under way.

Social activist Snehamayi Krishna, one of the complainants in the alleged MUDA 'scam' case, appeared before the Directorate of Enforcement (ED) here on Thursday to give evidence and produce records in ...

The Enforcement Directorate (ED) has issued a summons to former cricketer and Congress leader, Mohammad Azharuddin, in relation to a money laundering case involving the Hyderabad Cricket ...

The Enforcement Directorate (ED) has summoned former cricketer and politician Mohammed Azharuddin in connection with a money laundering investigation linked to the Hyderabad Cricket Association (HCA).

These raise concerns for parents, school districts and law enforcement. “If there is a threat made, we are going to investigate them all the same,” Furlong said. “Occasionally, we will see ...