The SEC’s Division of Enforcement Director Gurbir S. Grewal will depart the agency, effective Oct. 11, 2024, according to an Oct. 2 announcement by the commission.
Though the film helped him bag several villain roles, his job as an Enforcement Directorate came under threat..keerikkadan ...
Gurbir S. Grewal, the SEC Director of Enforcement, is exiting the agency, according to the SEC. Sanjay Wadhwa, currently the ...
Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money ...
West Bengal minister Chandranath Sinha on Wednesday appeared before officers of the Enforcement Directorate for questioning in connection with its probe into an alleged school recruitment scam.
The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...
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 alleged smuggl ...
The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...
AAP MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday ... probe agency had alleged that Khan had elevated his role from witness to accused by filing an anticipatory ...
Code Enforcement Director JT Ricketson told us in 2021 there is a connection between blight and crime which is why he thought the county needed to get stricter with his agency. According to ...
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...
Ludhiana: A team of the Enforcement Directorate (ED) on Wednesday raided two places in Khanna. One raid was conducted at the residence of Rajdeep Singh Nagra, a close associate of Bharat Bhushan ...