Samajwadi Party president Akhilesh Yadav, who is on a two-day visit to Bhubaneswar, said the Congress party had “created ED, ...

Critics view the move with concern, but there have been bipartisan calls for reforming the Foreign Corrupt Practices Act.

The Justice Department is backing away from some cases involving foreign bribery, money laundering and crypto markets.

The Justice Department is sharply criticizing a judge who halted enforcement of a White House executive order meant to punish ...

The memo, sent by Deputy Attorney General Todd Blanche, outlines a decentralized approach for digital asset cases.

The Trump administration is dialing back its enforcement of cryptocurrency, and criticizing Biden-era prosecutions.

Hyderabad: Enforcement Directorate (ED) has unearthed a major money laundering racket linked to slain gangster Khaja Nayeemuddin alias Nayeem and his .

representative image NEW DELHI: The Enforcement Directorate Sunday said it seized Rs 30 lakh in cash and froze some bank accounts following raids against a Noida-based real estate company and its ...

representative image NEW DELHI: The Enforcement Directorate on Thursday raided a mall in Greater Noida and some other locations as part of a money laundering probe against a Noida-based realty group ...

Chennai: On day two of the final hearing of pleas moved by Tasmac against raids conducted by the Enforcement Directorate on its premises, the corporation argued that the ED's actions should not be ...