Enforcement

A recent study that examined the relationship between artificial intelligence (AI) and law enforcement underscores both the need for law enforcement agencies to be involved in the development of public policies regarding AI -- such as…

New Delhi Assets worth over Rs 305 crore of the owner of prominent Kerala-based jewellery group Joyalukkas were attached by the Enforcement Directorate on Friday in a FEMA case linked to alleged transfer of “huge cash” to Dubai by the…

Rakul Preet Singh has been once again summoned by the Enforcement Directorate, who is probing an alleged money laundering matter connected to Tollywood drug case, state reports coming out of Hyderabad and Telugu news sources. The actress…

WazirX has received 828 complaint requests from the US Federal Bureau of Investigation (FBI), Interpol, among other international agencies, and Indian law enforcement agencies such as the National Investigation Agency (NIA), Enforcement…

Releasing the third edition of its semiannual ‘Transparency Report’ — for the April-September period — crypto trading platform WazirX said it had received 828 requests from law enforcement agencies (LEAs) pertaining to matters where…

<!-- -->Over 700 accounts were blocked during this period.(File)New Delhi: Crypto exchange WazirX has received 828 complaint requests from the United States Federal Bureau of Investigation (FBI), Interpol, among other international…

"Following the CCI's recent ruling, we are pausing enforcement of the requirement for developers to use Google Play's billing system for the purchase of digital goods and services for transactions by users in India while we review our legal…

An increasing number of people are seeking emergency medical help for sexual assault, a new study suggests. Emergency departments saw 15 times more sexual assault related visits in the past decade, outpacing the growth of law enforcement…

Heather Morgan, an amateur rapper nicknamed 'Razzlekhan' was charged with money laundering in February. Under the headline "Scammers in…

Watch any episode of "CSI," and a character will use forensic DNA profiling to identify a criminal. A new study from San Francisco State University suggests that these forensic profiles may indirectly reveal medical information -- perhaps…