Just two witnesses, both law enforcement officials, testified before the federal grand juries that indicted Jeffrey Epstein ...

The DOJ revealed overnight that there were only ever two witnesses who testified during the grand jury proceedings ...

Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...

Federal, state, and local law enforcement agencies seized 156 pounds of fentanyl during a criminal investigation, which is ...

India’s Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of Mumbai-based trading platform WazirX. The government has frozen $8.14 million in funds, over ...

Immigration enforcement is solely the responsibility of federal law enforcement agencies, not the Tulare Police Department, ...

The Enforcement Directorate conducted raids in Mumbai and Delhi in a money laundering probe linked to a Rs 3,000 crore bank loan fraud involving Anil Ambani group companies and Yes Bank. Over 35 ...

The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land ...

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