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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,...

Visibility That Converts — Why Law Firms Are Publishing on Regtechtimes

Business Swathi D Swathi D -
In today’s digital-first world, visibility and trust matters more than ever—especially for law firms. Whether a firm specializes in sanctions, anti-money laundering (AML), tariffs,...

ED Conducts Searches in Delhi, Madhya Pradesh, and Maharashtra in Fake Website Scam

Enforcement Pranav Joshi Pranav Joshi -
On July 8, 2023, the Directorate of Enforcement (ED) conducted searches at various locations in Delhi, Madhya Pradesh, and Maharashtra in connection with the Fake Website...

AML Watchdog Uncovers 44 Lakhs of Unaccounted Cash Belonging to Emparta Infrastructure Pvt Ltd

Enforcement Pranav Joshi Pranav Joshi -
On 06.07.2023, the Directorate of Enforcement (ED) conducted search operations in various premises of M/s Emparta Infrastructure Pvt Ltd and its Directors in Siliguri and Sikkim,...

Managing Director of IREO Group, Lalit Goyal, Arrested by ED in Judge Bribery Case

Enforcement Pranav Joshi Pranav Joshi -
The Directorate of Enforcement (ED) detained Lalit Goyal on 04-07-2023 for money laundering violations under the Money Laundering Act of 2002 in the matter...

ED Attaches 20 Crore Worth of Assets of Former Uttarakhand Government Official Ram Bilas Yadav in Disproportionate Assets Case

Enforcement Pranav Joshi Pranav Joshi -
The Directorate of Enforcement (ED) has temporarily seized moveable and immovable assets totalling Rs. 20.36 crore of Ram Bilas Yadav, IAS (Retd.), the then Additional...
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