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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 Bangalore Attaches 17.24 Crore Worth of Properties Owned by Karadapudi Mahesh in Illegal Mining Case

Enforcement Pranav Joshi Pranav Joshi -
Under the terms of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED), Bangalore, has provisionally attached immovable properties worth Rs.17.24 Crore in...

ED Arrests Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank, in Fraud Case

Enforcement Pranav Joshi Pranav Joshi -
On the basis of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) arrested Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank,...

ED Conducts Search Operations in Bengaluru belonging to M/s Hindustan Infracon India

Enforcement Pranav Joshi Pranav Joshi -
On 27.06.2023, the Directorate of Enforcement (ED) conducted search operations in Bengaluru/Mandya (Karnataka) at 05 sites belonging to M/s Hindustan Infracon India Ltd and linked people...

Smt. Bharti Bhasne Convicted and Sentenced to 3 Years Rigorous Imprisonment in PMLA Case

Enforcement Pranav Joshi Pranav Joshi -
Smt. Bharti Bhasne was convicted by the designated Ld. Special PMLA Court in Bhopal for the offences committed under Section 3 of the Prevention...

ED Attaches Properties Worth 24 Crore of M/s Pure Milk Products Private Limited in Bank Fraud Case

Enforcement Pranav Joshi Pranav Joshi -
The Directorate of Enforcement (ED) has provisionally attached properties worth 24.94 Crore of M/s Pure Milk Products Private Limited, a Ludhiana-based company, Charanjit Singh Bajaj...
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