Recently, the Enforcement Directorate (ED) conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya, and Mysuru in connection with the MUDA-linked money laundering case.

A Delhi court on Monday directed the Enforcement Directorate to supply the digitised records of the remaining “unrelied documents” (those which are not used by the prosecution to support their case) ...

New Delhi [India], November 5 (ANI): Directorate of Enforcement (ED), Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and ...

The Enforcement Directorate (ED) in a statement on Saturday (Nov 2) announced that it has filed a prosecution complaint against eight individuals in Bengaluru, linked to a widespread scam involving ...

Under Iran's mandatory dress code, women must wear a headscarf and ... after she removed her clothes in protest against abusive enforcement of compulsory veiling by security officials," Amnesty ...

She’s dripping in crystals. On Saturday, Blake Lively, 37, attended the LACMA Art + Film Gala 2024 in a sumptuous diamond chainmail dress from Tamara Ralph that showed off tons of skin.

A young woman stripped to her underwear at an Iranian university on Saturday in an apparent protest against the country's strict Islamic dress code, according to online videos and media reports.

NEW YORK, Oct 31 (Reuters) - JPMorgan Chase (JPM.N), opens new tab will pay $151 million to settle five U.S. Securities and Exchange Commission enforcement cases, including accusations that the ...

The Consumer Financial Protection Bureau is considering an enforcement action against Capital One Financial in connection with online savings accounts that allegedly tricked some consumers into ...

"Bill 25 will give our child-care licensing team the necessary enforcement tools and capabilities to hold bad actors accountable when they do not prioritize the wellbeing of children." The bill ...

The board of Vodafone Idea through a circular resolution has taken note of resignation of Mr. Sateesh Kamath, existing Nominee Director of Vodafone Group (one of the Promoter shareholders of the ...

AAP MLA Amanatullah Khan opened an "unauthorised" bank account soliciting funds for Delhi riot victims and some of this public money was withdrawn in cash and handed over to him, the ED claimed ...