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 ...
Since 2022, the city of New Orleans has experienced a dramatic drop in violent crime and law enforcement says the community ...
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 ...
Changes being implemented at the Gainesville Police Department were shared Wednesday with members of the Black on Black Crime ...
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 ...
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 ...
RIDE OR DIE: Investigators from two different prosecutor’s offices greeted Adams’ Chief Adviser Ingrid Lewis-Martin at the ...
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 ...
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 ...