The Enforcement Directorate (ED) has uncovered evidence suggesting that Amazon and Flipkart exert significant control over ...

The Environment and Urbanization Ministry has asked for the eviction of three buildings in Hatay, citing the contoversial ...

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 ...

Owner Dominic Croft, who was ordered to remove the structure and domestic items from the site on Sandy Bridge Lane, Shafton, appealed against the council’s enforcement notice with the Planning ...

A "yes" vote supported creating the Peace Officer Training and Support Fund to provide funding for law enforcement training, retention, and hiring; training surrounding the use of force; and death ...

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 ...

The politician said: "We are being left with no option but to progress enforcement notices to prevent further deterioration of the building and all options will now have to be looked at as to the ...

Immutable said that it received a notice from the SEC related to the sale of its IMX tokens in 2021. The web3 firm accused the SEC of “regulation by enforcement” and slammed regulators for not ...

In fact, the Ministry of Manpower (MOM) clearly states that “all employees, including those on fixed term contract, can resign at any time, as long as they serve the required notice”. In short, ...

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 CFPB notified Capital One about the potential enforcement action earlier this month, the McLean, Virginia-based company disclosed in a securities filing late Thursday. Capital One now has the ...