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

The Justice Department is disbanding a team of prosecutors who targeted cryptocurrency crimes and is shifting its focus away ...

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

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

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

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 ...

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 ...