Chennai: The Enforcement Directorate (ED) on Wednesday filed a final report in the money- laundering case registered against Jaffer Sadiq and 12 others facing international drug trafficking charges.

The charge sheets did not elaborate on what the quotation was for, but stated that it was submitted with the supposed intent to mislead HDB. A discharge amounting to acquittal means that the ...

Karnataka Police on Thursday submitted a charge sheet naming Telugu actress Hema and 87 others in connection with a rave party at a farmhouse near Bengaluru that was busted in May this year. The 1,086 ...

Bengaluru Rave Party: Telugu actress Hema has been named among nine people in the chargesheet filed by police in connection with a high-profile rave party in the Karnataka capital. Hema alias ...

GREENVILLE, N.C. (WNCT) — Two juveniles were charged by law enforcement after school threats at two different Pitt County schools this week. Tuesday, at Hope Middle School, a juvenile was ...

AS rates for the August 2024 billing period went up by 125.92 percent, with P0.6127/kWh compared to P0.2712/kwh in July 2024. This cost pertains to the AS sourced from the AS-RM, which resumed ...

Wells Fargo & Co.’s stock was falling on Thursday afternoon after the Office of the Comptroller of the Currency disclosed a fresh enforcement action against the bank. The OCC released a 26-page ...

Sept 12 (Reuters) - Verizon (VZ.N), opens new tab expects to record a severance charge between $1.7 billion and $1.9 billion in the third quarter as a result of a previously announced voluntary ...

According to the charge sheets, some of the funds represented ... and will take tough enforcement action. Khiem is now out on $120,000 bail and is expected to be back in court on Oct 10.