Justice Department shuts down federal law enforcement misconduct tracker
The database allowed federal law enforcement agencies to privately search for information on a new hire or officer within ...
Department of Homeland Security responds to Denver Public Schools' legal action over immigration enforcement in federal court
The Department of Homeland Security has filed a response to a motion by Denver Public Schools, which is challenging a new ...
Hindustan Times1d
enforcement directorate
The Enforcement Directorate (ED) is examining how to proceed with investigating allegations pertaining to the United States Agency for International Development’s (USAID) funding.
The Pioneer11d
Saurabh Sharma, others sent to Enforcement Directorate custody
The court granted the Enforcement Directorate (ED) custody of former RTO constable Saurabh Sharma, along with his associates Chetan Singh Gaur and Sharad Jaiswal, until February 17. The ED is ...
NDTV10d
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
A bench pulling up the Enforcement Directorate, said the law is being "misused like the dowry law". The provisions of PMLA cannot be used to keep someone in jail forever, said the two-judge bench ...
Zee Business7d
Rs 30 crore assets restituted to SBI in Telangana loan 'fraud' case: Enforcement Directorate
The case pertains to the company named Sheetal Refineries Limited and some other linked entities. "Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of ...
The Hindu15d
Cattle smuggling case: Enforcement Directorate attaches ₹25.86-crore assets allegedly involving former TMC district president of Birbhum
The Enforcement Directorate (ED) has provisionally attached movable properties valued at ₹25.86 crore in a case of cattle smuggling from India to Bangladesh, allegedly involving a former Border ...
The Free Press Journal18d
Enforcement Directorate Seizes ₹1,000-Crore Worth Assets Of Chennai-Based Firm In PMLA Case
New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducted searches against a Chennai-based company which is alleged to have ...
The Free Press Journal22d
Enforcement Directorate Arrests 4 In Money Laundering Probe Linked To Chinese Loan App Scam
New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...
St. Joe County Police Department enforcement action starts Monday
This increased police presence follows the increased traffic and multiple incidents around the area of the new Amazon ...
The Republic29d
Cooperating with ICE: Sheriff’s office already does holds for immigration enforcement when requested
Currently, the Bartholomew County Sheriff’s Department is in regular contact with U.S. Immigration and Customs Enforcement officers and has been cooperating with them for some time — including ...
In the Trump administration, nearly every major department is an immigration agency
As the Trump administration works on pledges to crack down on illegal immigration, the flurry of activity has stretched ...