Read on to find more details. The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the ...

Starting October 7, all commissioned officers for the Battle Ground Police Department will be required to wear body cameras ...

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 ...

File photo NEW DELHI: The ED on Thursday said it recovered "incriminating" evidence and account books after conducting a survey operation against Gurugram-based real estate company Ramprastha Group ...

DENVER (KDVR) — If you’ve driven in Denver, you’ve likely seen the Denver Police Department’s photo enforcement vehicles parked on the sides of roads, in medians and even in the sometimes ...

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...

Enforcement Directorate conducted search and seizure ... authorities will also come to the same conclusion,” the internal note read. Touting his company, Raveendran said that BYJU’S brought ...

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 ...

NEW DELHI: Rahul Navin, a 1993 batch Indian Revenue Service (IRS) officer, has been appointed as the new director of the ...

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 ...

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 ...

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 ...