Searched for
PROSECUTION DEPARTMENT
ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...- DOJ Biden recordings judge ruling: Big setback for Joe Biden as attempt to block classified documents rejectedJoe Biden's Democratic administration refused to turn over the recordings and transcripts from 2016 and 2017, leading congressional Republi...
- Trump delays his own national intelligence nominee, fueling tension with fellow RepublicansPresident Donald Trump has disrupted the confirmation of his intelligence chief nominee. This move jeopardizes the renewal of a vital surve...
- California Gov. Gavin Newsom says Trump's DoJ is investigating him and his wifeCalifornia Governor Gavin Newsom accused the Justice Department of a politically motivated investigation targeting him and his wife, allegi...
- Trump's allies have another plan to pay 'weaponisation' victimsFormer President Trump's allies are now looking at a 1946 law to pay supporters. This comes after a planned "weaponization" fund was droppe...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Donald Trump signs bill giving nearly $70 bn to his immigration enforcement agenda through end of his termPresident Donald Trump has signed a new law boosting his immigration and deportation plans with nearly $70 billion. The bill allocates sign...
- House is set to fund Donald Trump's immigration actions for the rest of his time in the White HouseHouse Republicans are set to vote on a significant immigration enforcement bill. This legislation seeks to allocate nearly $70 billion to H...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...
- Trump dismisses idea that Iran betrays his 'no new wars' campaign messagePresident Trump defended his stance on "no new wars," stating he never guaranteed it and that the conflict with Iran is not an "endless war...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...
- Trump's $1.8 billion 'weaponization' fund put on hold after fierce opposition from CongressPresident Trump's proposed $1.8 billion fund for alleged government "weaponization" victims has been halted. Republican lawmakers in Congre...
- How Donald Trump's Ukraine aid cuts undermine justice for Russian war crimesUS funding cuts are impacting Ukraine's pursuit of justice for war crimes. Organizations documenting atrocities face reduced capacity. This...
- ICE agent arrested in Texas over Minnesota shooting during controversial immigration crackdownAn ICE agent, Christian Castro, has been arrested in Texas. He faces multiple felony charges. These charges are connected to the shooting o...
- US judge freezes Trump $1.8 billion 'slush fund' for alliesA US federal judge has halted a $1.8 billion compensation fund. Critics call it a slush fund for President Donald Trump's allies. The judge...
- US charges Google engineer with insider trading on PolymarketA Google engineer faces charges for allegedly using confidential company data. He is accused of rigging bets on Polymarket, a prediction pl...
- Trump administration tells prosecutors to stand down on Venezuela leader, sources sayFederal prosecutors in Miami have been instructed to halt criminal investigations into Venezuela's acting President Delcy Rodriguez, a long...
- Packer’s Josh Jacobs arrested: Everything we know about the charges and case of the NFL starGreen Bay Packers star running back Josh Jacobs was arrested Tuesday on multiple domestic violence charges, including felony strangulation....
Load More
