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 ...

Sun-Star, a stationery brand, and Atlus have teamed up to release keychains of the characters from Persona 5 Tactica. You have until December 1, 2024 to pre-order them and then they’ll ship out ...

If you have an iPhone, you might lean towards Apple's iCloud Keychain, which saves passwords to your iCloud account. Unlike other Apple services, iCloud Keychain is available on non-Apple services ...

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Khan opened an "unauthorised" bank account soliciting funds for Delhi riot victims and some of this public money was withdrawn in cash and handed over to him, the ED claimed ...

(CNN) - One of the country’s biggest supermarket chains is reversing course. Hy-Vee confirmed it is getting rid of, or changing, its self-checkout lines. Hy-Vee is popular in the Midwest and in ...

The Enforcement Directorate on Tuesday issued internal guidelines to its officers about the timing for recording statements, saying that efforts should be made to do so during regular hours for ...