The Surat branch of Directorate of Enforcement ED has filed a Prosecution Complaint PC against Kamlesh Jariwala and four others under the provisions of Prev ...
The Directorate of Enforcement (ED) has filed a prosecution complaint against Kamlesh Jariwala and four others under the ...
A total of 26,019 businesses across four sectors – tourism and related businesses, real estate and land trading, hotels and ...
Jaipur's traffic police introduce cutting-edge drones to identify and fine traffic violators, enhancing surveillance and ...
A KMC team inspected Sandip Ghosh's house in Beleghata for construction violations and reported no irregularities following a complaint about unauthorized building work.
Gurbir Grewal, director of the US Securities and Exchange Commission’s enforcement unit, will leave the agency on Oct. 11, ...
SEC Enforcement Head Gurbir Grewal will depart on Oct. 11, with Deputy Director Sanjay Wadhwa stepping in as acting director.
Gurbir Grewal, director of the Securities and Exchange Commission's Division of Enforcement, will step down from his post Oct. 11. Grewal, who had served as the division's director since 2021, will be ...
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 ...
Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA ...
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 ...
Gurbir Grewal took a tough stance on the fast-growing cryptocurrency industry and pushed for big fines against Wall Street ...