On September 6, 2024, the United States Securities and Exchange Commission (the SEC) charged Esmark Inc. (“Esmark”) and its Founder/Chairman ...

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

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

The cases of Coinbase and Binance are cited, both of which are still in court. The latest: Sanjay Wadhwa has been named ...

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

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 Surat branch of Directorate of Enforcement ED has filed a Prosecution Complaint PC against Kamlesh Jariwala and four ...

The Directorate of Enforcement (ED) has filed a prosecution complaint against Kamlesh Jariwala and four others under the ...

Surat: A police sub-inspector posted at Athwalines police station was arrested while taking a bribe of Rs 1 lakh at Surat ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...