Karnataka Chief Minister Siddaramaiah faces allegations in the MUDA 'scam' case, as investigations are launched amid calls ...
HYDERABAD: The Enforcement Directorate (ED) has arrested the managing director (MD) of Sahiti Infra, Boodati Lakshminarayana, ...
The Enforcement Directorate (ED) on Monday filed a case against Karnataka Chief Minister Siddaramaiah and others in a ...
Shiv Sena leader Sanjay Raut has alleged that ED officials, in collaboration with BJP leaders, are extorting money from the ...
The fire started between 2:30 and 3:00 p.m., when Satyavrat Kasare, the homeowner, was not home. Neighbors in the buildings around the house noticed smoke coming from his row house. Concerned, they ...
The ED appoints Satyabrata Kumar to lead financial crime investigations in Eastern India, focusing on online fraud and asset restitution efforts. MUMBAI: In what is being seen as special ...
Chennai: The Enforcement Directorate (ED) on Wednesday filed a final report in the money- laundering case registered against Jaffer Sadiq and 12 others facing international drug trafficking charges.
BISMARCK, N.D. (NewsDakota.com) – Law enforcement agencies across North Dakota issued 6,781 citations during the “Speeding Slows You Down” enforcement campaign, held from July 1 to August 15, 2024.
Kolkata: The Enforcement Directorate has recovered answer scripts of medical examinations, copies of govt tenders and several other documents from the residence of ex-R G Kar Medical College princ ...
“The Enforcement Directorate (ED) on Friday (September 13, 2024) conducted raids at multiple locations across West Bengal in connection with the alleged ration scam,” officials said. The raids ...
The Enforcement Directorate (ED) on Thursday carried out search and seizure operations at three locations, including the ancestral house of Sandip Ghosh, the former RG Kar principal who is in custody ...
The Office of the Comptroller of the Currency has issued an enforcement action against Wells Fargo over flaws related to its anti-money laundering internal controls and the bank’s financial crimes ...