Attorney General Gentner Drummond said the State Department of Education was “neither speedy nor responsible” when it was ...

A show-cause notice has been issued to AR Dairy amid ongoing controversy regarding the presence of 'animal fat' in ghee used ...

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 ...

A team of officers from the Enforcement Directorate (ED), probing the alleged financial ... flagged concerns about the alleged irregularities by Ghosh and Roy. In a letter to the state vigilance ...

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 ...

Chennai: Four people, whose bank accounts witnessed high value transactions involving 3 crore in a span of a few days, were arrested by the Bengaluru unit of the Enforcement Directorate (ED ...

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Employees of India’s largest IT services company, Tata Consultancy Services (TCS), have received income tax notices about discrepancies in their tax deduction at source (TDS). Several employees ...

“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 ...

Several Tata Consultancy Services (TCS) employees have received demand notices from the income-tax department over alleged discrepancies in their tax deduction at source (TDS) claims. India’s ...

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 ...