The Enforcement Directorate, commonly referred to ... According to The Times of India report, the salary structure for AEOs follows the guidelines of the 7th pay commission, with a pay scale ...
Octa, a globally recognized CFD (Contract for Difference) trading platform, has firmly rejected the allegations of money ...
India has been elected to the GlobE Network's fifteen-member steering committee, a key body in the global fight against ...
Important cases heard by the Supreme Court on Tuesday, October 1: * SC said it will lay down pan-India guidelines on demolition of properties and any religious structure in the middle of a road, be it ...
Kolkata: CBI officials investigating the financial scam at RG Kar Medical College and Hospital have traced crucial clues of ...
The Congress on Sunday used the court-directed registration of an FIR against Union finance minister Nirmala Sitharaman in ...
Priyank Kharge, the Karnataka Minister, called for Sitharaman's resignation on Sunday, alleging that companies suffering ...
The Delhi high court on Thursday has issued a notice to the Enforcement Directorate (ED) in response to a petition filed by ...
The Financial Action Task Force (FATF), following the release of its mutual evaluation report of India on Thursday (September ...
Direct-selling company QNET has been accused by India's economic crime agency ... An Indian government agency, the Enforcement Directorate, said in a press release last week that people signing ...
The bench of Justice Neena Bansal Krishna issued notice to the ED and listed the matter for October 18, 2024.
Udhayanidhi Stalin has been appointed as Deputy Chief Minister of Tamil Nadu, while V Senthil Balaji returns to the cabinet ...