The Enforcement Directorate said it froze Rs 19 lakh in bank deposits, some "incriminating" documents and digital devices, and seized two vehicles in connection with its probe. (Except for the ...

(The Center Square) – A violent Venezuelan prison gang, Tren de Aragua (TdA), has expanded its ... Florida Department of Law Enforcement what steps the state was taking to address increasing ...

On November 17, 2024, the Department of the Treasury (“Treasury”), in its ... to enforcement under the revised penalty provisions of the Final Rule beginning December 26, 2024. Increased ...

The three-judge panel unanimously found that Michael B. DeFrance’s 2013 conviction for domestic assault against Charlo wasn’t ...

Key among these changes was the establishment of new departments, including Audit, Debt Management and Enforcement, and a restructured Tax Operations Department ... and its critical role in ...

WEATHERFORD – Weatherford police chief Lance Arnold is leaving his position to take on the same role ... the department's expansion, growing its ranks from 58 to 69 officers and increasing ...

Gibson, Dunn & Crutcher strengthened its securities enforcement ... the Department of Justice, Commodity Futures Trading Commission and other federal agencies. Previously, he held roles as ...

Tencent Holdings removed two directors it appointed to the board of Epic Games after the US Justice Department ... Civil Enforcement Miriam Vishio said in the DOJ’s statement. “Our increased ...

Shares of Genus Power were locked at 5 percent lower circuit at Rs 449 per share on December 5 after officers of Directorate of Enforcement ... said Genus Power in its exchange filing.