Hyderabad: The Enforcement Directorate (ED), Hyderabad zonal office, has filed a prosecution complaint (PC) against several Non-Banking Financial Companies (NBFCs), fintech companies, and ...
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Planning To Join Enforcement Directorate (ED)? Here's Salary Structure And Other Details You Need To KnowThe Enforcement Directorate, commonly referred to as ... statement recording, and complaint drafting. Assistant Enforcement Officers are also responsible for drafting adjudication orders under ...
The Enforcement Directorate has attached fresh assets ... Delhi Chief Minister Arvind Kejriwal has appeared in court virtually in a complaint against him for missing summons in the excise policy ...
Hyderabad: Enforcement Directorate, Hyderabad, has filed a prosecution complaint before the special PMLA court against a postal department employee, Kesari Sathish, and his relative Duvva Veeresh ...
A federal lawsuit accuses UPMC of holding a monopoly over workers, and now the Department of Justice is involved.
he has not been able to obtain another job in law enforcement. Retuquel Dupree says a false police report against him led to his removal from the Citrus Heights Police Department, and that even ...
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Lokayukta FIR & activists’ complaint anchor of ED’s PMLA case against Siddaramaiah. What they sayKarnataka CM Siddaramaiah stands accused of using his position and clout to expedite the transfer of Rs 56 crore worth of ...
The Enforcement Directorate (ED), probing the alleged financial irregularities ... who has been arrested in connection with alleged corruption at the hospital. In a letter to the state vigilance ...
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 ...
Big City Coffee owner Sarah Fendley explains how her business was forcibly removed from a university campus for expressing support of law enforcement ... for its police department, the city ...
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 ...
Following CM's wife Parvathi returning the 14 plots allotted to her to the MUDA, the MUDA commissioner has changed the ...
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