For the Directorate of Emergency Services ... Firefighters and law enforcement personnel took sides behind their respective badges, Sept. 20 in friendly competitions that included softball ...
Law enforcement across the Sunflower State are supporting breast cancer awareness month with their uniforms. October is ...
The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...
Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money ...
The "Picture Yourself Behind the Badge" event at UNT Frisco united law enforcement with the community, focusing on future ...
TULSA, Okla. — One Badge Foundation and Mission BBQ came together to host a "Law Enforcement Officers, Friends and Family Night" to help raise funds for One Badge. Tulsa's Mission BBQ location ...
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 ...
Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...
Bhosale, chairman and founder of ABIL Group, was arrested by the Enforcement Directorate in June 2022. He had been initially arrested by the CBI in a corruption case, and obtained bail from the high ...
They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...
According to the Enforcement Directorate, the accused, along with others, collected funds running into several hundred crores from the home buyers for housing projects. An office premise in the Gomti ...
They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...