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Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

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Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

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The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

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Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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Summary A two-count indictment was unsealed today charging 11 individuals...

ED freezes Rs. 29.5 Crore in bank accounts linked to App-based HPZ token scam

Enforcement Pranav Joshi Pranav Joshi -
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in Delhi, Gurgaon,...

Anil Shivajirao Bhosale among others in bank fraud case as ED seizes properties worth Rs 26.60 Crore

Enforcement Pranav Joshi Pranav Joshi -
In the case of the Shivajirao Bhosale Sahakari Bank scam, the Directorate of Enforcement (ED) has temporarily attached properties worth about Rs 26.60 crore. The connected...

ED provisionally attaches Rs. 13.87 Crore assets in Apkon Crushers bank fraud case

Enforcement Pranav Joshi Pranav Joshi -
In the case of bank fraud, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs.13.87 crore belonging to M/s Apkon Crushers and its partners...

ED carries out search operations in NDPS case, recovers 2.2 Kg heroin and 13.980 Kg Narcotics Contraband material

Enforcement Pranav Joshi Pranav Joshi -
On 03.02.2023, the Directorate of Enforcement (ED) conducted search operations in an NDPS case at ten separate locations in villages Sheron, Naushera Pannuan, and...

ED provisionally attaches assets worth Rs. 10.74 Crore under PMLA in case involving Suresh Kumar Banthia and Jitesh Kumar Banthia

Enforcement Pranav Joshi Pranav Joshi -
The Directorate of Enforcement (ED) has provisionally attached the movable and immovable assets of one Suresh Kumar Banthia and Jitesh Kumar Banthia to the...
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Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics 0
The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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