These fixed deposits were attached by the Enforcement Directorate (ED) under the anti-money laundering law some years ago after it booked a case against the Rose Valley Group, its chairman Gautam ...
The Justice Department has received more than 2,000 reports of threats aimed at election officials, but prosecutors secured ...
The Enforcement Directorate (ED) is the nodal agency responsible ... from gathering leads to the outcomes of its investigations. Here are five key takeaways: Between 2020-21 and 2022-23, the ...
Since 2022, the city of New Orleans has experienced a dramatic drop in violent crime and law enforcement says the community ...
California Department of Fish and Wildlife crews are working to work to clean up an oil spill in Smith Canal in Stockton. Strong north winds will push warm weather into the Sacramento region ...
Directorate of Enforcement (ED) has busted an inter-state ... The ED, in a statement, said, that it came to its notice that an interstate gang, targeting high-profile persons and businessmen ...
The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...
Big City Coffee owner Sarah Fendley explains how her business was forcibly removed from a university campus for expressing support of law enforcement ... fleet for its police department, the ...
RIDE OR DIE: Investigators from two different prosecutor’s offices greeted Adams’ Chief Adviser Ingrid Lewis-Martin at the ...
Enforcement Directorate conducted search and seizure ... Adding another leaf to its already long list of troubles, the company is now in the middle of a not-so-romantic rendezvous with ED sleuths ...
During a recent investigation into a fatal Federal Hill shooting, Baltimore Police Department detectives ... gunshots and then send the data to law enforcement. It’s no surprise that law ...
An investigation against an online gaming app has led the Enforcement Directorate (ED ... the world's largest cryptocurrency exchange, in its probe. The Fiewin app gained traction by promising ...