Karnataka CM Siddaramaiah stands accused of using his position and clout to expedite the transfer of Rs 56 crore worth of ...

The Enforcement Directorate (ED) has uncovered an alleged connection between Saurabh Chandrakar, promoter of the Mahadev ...

A court ruling halting IOLERO’s investigation into a Sonoma County Sheriff’s Office whistleblower complaint throws the issue ...

The Enforcement Directorate on Friday ... The money laundering case stems from a Directorate of Revenue Intelligence (DRI) complaint against Reddy's son, Harsha Reddy of the Raghav Group, who ...

Telangana news: The Enforcement Directorate (ED ... The money laundering case stems from a Directorate of Revenue Intelligence (DRI) complaint against Reddy's son, Harsha Reddy of the Raghav ...

Pradeep Kumar S P, one of the complainants in the MUDA case, on Thursday alleged that the Chief Minister Siddaramaiah and others were trying to destroy the evidence in the ‘scam’ and requested the ...

Following CM's wife Parvathi returning the 14 plots allotted to her to the MUDA, the MUDA commissioner has changed the ...

The Enforcement Directorate (ED) filed a case against ... to surrender 14 plots of land allotted to her by the MUDA. In a letter addressed to the MUDA Commissioner, Parvathi stated her intention ...

The Texas Department of Public Safety has ordered a surveillance company, Flock Safety, to stop operations in private homes ...

A federal lawsuit accuses UPMC of holding a monopoly over workers, and now the Department of Justice is involved.

The Enforcement Directorate (ED) is the nodal agency responsible ... as many as 47% were the result of information it received via a public complaint, a tip-off or media reporting.

International: The incident, government investigators concluded last year, was a violation of a federal law that requires ...