The probe, under the Prevention of Money Laundering Act, has been taken up based on five FIRs filed in Telangana and Andhra ...

HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...

Hyderabad: The Enforcement Directorate conducted searches at four locations in Hyderabad on Wednesday as part of an ongoing probe into money laundering involving real estate companies. The raids ...

Tama Beth Kudman and Robert Gordon of Kudman Trachten Aloe Posner LLP discuss approaches in the Trump administration's Justice Department in criminal enforcement involving digital assets.

At least 4 code enforcement officers leave in two months. The department’s overhaul began last year when it was moved from a division of the police department, whose chief had just been fired by ...