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Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ

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Davud Ansariy, a citizen of Uzbekistan and naturalized citizen...

Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ

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Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...

EU and Philippines Move Closer to Landmark Free Trade Agreement

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The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

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Summary A federal jury in the Northern District of Indiana...

ED Raids 7 Locations in Patiala, Punjab: Uncovering Gold Smuggling Network

Enforcement Ruta Deshpande Ruta Deshpande -
On December 12, 2023, the Enforcement Directorate (ED) conducted searches at seven locations in Patiala, Punjab, as part of an investigation into individuals potentially...

ED’s Seizure of Rs. 31.88 Cr Assets Unveils Disproportionate Asset Case Against (IFoS) Kishan Chand

Enforcement Ruta Deshpande Ruta Deshpande -
In accordance with the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached immovable properties: a...

ED Acts on Alleged IPO Irregularities by M/s Taksheel Solutions Limited

Enforcement Akrati Soni Akrati Soni -
By the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached properties, both immovable and...

ED Takes Action Against Financial Misconducts by Amit Kumar

Uncategorized Akrati Soni Akrati Soni -
In a search operation conducted by the Directorate of Enforcement (ED) at Amit Kumar's residence in Baccha Rai, Vishun Rai Mahavidyalaya, and Vishun Rajdev...

ED Seizes Rs.64.53 Lakh Worth Properties Linked to Dr Rajendra Prasad former Vice Chancellor, Magadh University

Enforcement Pranav Joshi Pranav Joshi -
Under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached immovable and moveable properties valued at Rs. 64.53 lakh in...
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Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ

Enforcement 0
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...

EU and Philippines Move Closer to Landmark Free Trade Agreement

Money 0
The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Enforcement 0
Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Sanctions 0
Summary Tomás Niembro Concha, 64, the former chief executive officer...
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