The Enforcement Directorate (ED) has decided to launch a money laundering ... The Ahmedabad Police on Tuesday raided 14 locations in Ahmedabad, Junagadh, Surat, Kheda, and Bhavnagar. All six accused ...

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 ...

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

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

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.

Under Grewal’s tenure, the commission brought more than 2,400 enforcement actions resulting in $20 billion in penalties.

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