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Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

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The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ

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Today, the Justice Department announced that 18 aliens, including...

U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ

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A dual U.S.-Salvadoran citizen and Riverside County, California man...

Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in loss — DOJ

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The Justice Department today announced charges against 15 defendants,...

ED’s Recent Operation Leads to Arrest of Shaifali Walia Under PMLA, 2002

Enforcement Pranav Joshi Pranav Joshi -
The Enforcement Directorate (ED) has arrested one accused, Ms Shaifali Walia, in a cheating case involving Rs 31.15 crore. Ms Shaifali Walia was arrested under the...

ED Files Supplementary PMLA Prosecution Complaint Against Sanjay Jain and 13 Others

Enforcement Pranav Joshi Pranav Joshi -
Sanjay Jain and 13 other people have been the subject of a supplemental prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA),...

ED Files PMLA Prosecution Complaint Against Uma Sankar Patro and Others: Court Takes Cognizance

Enforcement Pranav Joshi Pranav Joshi -
On September 12, 2023, the Directorate of Enforcement (ED) filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Uma Sankar Patro, Director...

ED Attaches Rs. 71.48 Crore Worth of Properties in Hindustan Infracon Fraud Case

Enforcement Pranav Joshi Pranav Joshi -
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 71.48 Crore of M/s Hindustan Infracon (India) Private Ltd in Mysore, Bengaluru South (Karnataka),...

ED’s Ahmedabad Raid Unearths Rs 242.39 Crore in Illegal Forex Trading Case

Enforcement Pranav Joshi Pranav Joshi -
In response to TP Global FX's unlawful Forex Trading, the Directorate of Enforcement (ED) carried up search operations in Ahmedabad in accordance with the Prevention of...
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