Accused's custody given to the probe agency after an order issued to this effect by the special Prevention of Money ...

Sahu’s tenure wasn’t without controversy. Known for her influence in the Congress-led administration, she had a high-profile conflict with state minister Jaisingh Agrawal, who filed a formal complaint ...

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 ...

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 ...

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 ...

Law enforcement is monitoring the elections process, he said, and has been in communications with federal officials. Ballot boxes were burned in Portland, Ore., and Vancouver, Wash., on Monday.

The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the Enforcement Directorate was within its right to challenge the closure ...