Law ❯Enforcement

Investigation

Prevention of Money Laundering Act Arrest Arrests Corruption Fraud Alleged Criminal Conduct Whistleblowers Search Warrant Task Force Indictments Criminal Investigation Suspects Threats Police Department Threatening Calls Criminal Justice Legal Proceedings Enforcement Directorate Regulatory Agencies Legal Action Economic Crimes Charges Forensic Evidence

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

Investigators are focusing on MD Manish Goyal’s alleged use of shell companies to route loan proceeds overseas

ED Uncovers Massive Illegal Coal Mining Syndicate in Meghalaya and Assam

Enforcement Directorate Investigates Canadian Colleges in Human Trafficking Scheme

Four Charged in Texas Human Trafficking Scheme Uncovered by Pest Control Tip

Former Detroit Tiger Craig Monroe Investigated for Criminal Sexual Conduct

Entire Hells Angels Chapter in Bakersfield Arrested on Violent Charges

Texas Authorities Arrest Seven in Human Smuggling Operation Involving 26 Migrants

FBI Investigates British Museum Thefts Linked to US eBay Sales

Islamic Center at Rutgers University Vandalized During Eid al-Fitr

California Man Sentenced for Threatening Voicemails to Pelosi and Mayorkas

Massachusetts Man Sentenced to 42 Months for Arizona Election Official Bomb Threat

Oklahoma Man Pleads Guilty to Hacking Government Auction Site, Buying Items for $1