"Assessments" were created in 2008 as a special investigative tool for the FBI that require no factual predicate to launch and permit agents to use a wide range of investigative techniques.

Chandigarh Zonal Office, on Thursday said it has attached seven immovable properties worth Rs 4.50 crore and cash amounting to Rs 1.70 crore in a PMLA case related to cheating.

Top court seeks FIR details and probe status after ED flagged ₹4,700 crore loss from alleged illegal sand mining in Tamil ...

The majority of the country is opposed to the Trump agenda. This majority must stay vigilant and engaged, and must work to turn out the Democratic vote in November, no matter what. True patriots are ...

The Karnataka High Court is examining if the Enforcement Directorate can pursue money-laundering probes against relatives when the main accused has died. The case involves a challenge to the ED ...

The transitional period following the fall Omar al-Bashir rsquo;s government, as it clearly defined the powers of the ...

On December 23, 2025, the Department of Justice released approximately 30,000 pages of documents that would fundamentall ...

Real-Time Compliance Tracking, FDA Inspection Data, and Proactive Risk Management for Life Sciences Quality Teams ...