“The Enforcement Directorate (ED) on Thursday (January 23, 2025) conducted searches in the Torres investment “fraud” linked money-laundering case where a number of investors have been ...

The Trump administration launched an immigration enforcement blitz nationwide Sunday that included multiple federal agencies and resulted in the arrest of nearly 1,000 people, according to ...

A New Jersey mayor says his city has been “unlawfully terrorized” after federal agents detained multiple people Thursday during what Immigration and Customs Enforcement called “a targeted ...

CHICAGO — Immigration enforcement operations unfolded across multiple cities Sunday, marking what President Donald Trump has called the beginning of an era of mass deportations that would ...

Brian Kemp criticized President Donald Trump’s decision to pardon virtually every convicted rioter at the US Capitol on January 6, 2021, including those who beat up members of law enforcement.

Immigration attorney Michael Sharma-Crawford said he hasn’t heard of any major enforcement actions, either. His advice for undocumented clients: Don't drive without a license, don’t break the ...

The Enforcement Directorate Thursday said two Delhi-based "cyber criminals" siphoned off more than Rs 4,900 crore abroad by "misusing" special economic zone (SEZ) facilities. The two accused -- Punit ...

A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a ...

Gaurav Sharma is a London, UK-based energy market analyst, commentator and a former global investment banking analyst. He provides research and analysis to multiple financial clients, and has been ...

New Delhi: In a major crackdown on one of India’s largest cryptocurrency scams, the Enforcement Directorate (ED) has frozen approximately ₹500 crore held in virtual accounts of eight payment ...