Surat Thani, and Prachuap Khiri Khan and investigations are ongoing. They will be forwarded to law enforcement for further scrutiny. The department has expanded its investigations into other ...

In fiscal 2024, 26,019 Thai businesses were linked to potential nominee activity; 498 remain under investigation, with 64 ...

Kuala Lumpur City Hall (DBKL) will introduce shifts for its Enforcement Department as early as December. Kuala Lumpur mayor Datuk Seri Maimunah Mohd Sharif added that DBKL also agreed to provide a ...

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 ...

Senior journalist Mahesh Langa was arrested in a significant GST fraud case, following investigations that revealed his ...

Gurbir Grewal took a tough stance on the fast-growing cryptocurrency industry and pushed for big fines against Wall Street ...

SEC Enforcement Head Gurbir Grewal will depart on Oct. 11, with Deputy Director Sanjay Wadhwa stepping in as acting director.

Indian American official stepped up enforcement against Wall Street and cryptocurrency firms; Sanjay Wadhwa named Acting ...

Gurbir Grewal, director of the Securities and Exchange Commission's Division of Enforcement, will step down from his post Oct. 11. Grewal, who had served as the division's director since 2021, will be ...

The division’s deputy director Sanjay Wadhwa will become acting director, and chief counsel Sam Waldon will serve as acting deputy director.