Waukegan Police Department in Illinois issued a statement reaffirming its adherence to the state's Trust Act, which prohibits ...
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth ₹289.54 crore to the Competent Authority under the Maharashtra Protection of Interest of Depositors (MPID ...
“The Enforcement Directorate (ED) on Thursday (January 23, 2025) conducted searches in the Torres investment “fraud” linked money-laundering case where a number of investors have been ...
Representative image NEW DELHI: The Enforcement Directorate has attached two hotels, valued at about Rs 15 crore, in the tourist town of Patnitop in Jammu and Kashmir as part of a money laundering ...
BUTTE, Mont. — The Butte-Silver Bow Law Enforcement Department is warning the public of a scam in the Butte area. The scammer calls and identifies themselves as law enforcement, claiming the ...
Currently, the Bartholomew County Sheriff’s Department is in regular contact with U.S. Immigration and Customs Enforcement officers and has been cooperating with them for some time — including ...
The Justice Department says the Tompkins County, New York, sheriff’s office released an undocumented immigrant in defiance of ...
Zhang Jianming, head of the law enforcement department of the CCG, said that the CCG has developed initial capabilities for coordinated ship-aircraft law enforcement and remote joint operations ...
On Sunday, multiple federal law enforcement agencies participated in an operation related to “immigration enforcement efforts ...
Immigration enforcement is a federal responsibility, but whether local agencies cooperate with ICE can make a difference in ...
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection ...
Sheriff Don Barnes made clear his department’s immigration enforcement policy will not change, but expressed frustration at ...