Martin was the single biggest donor to political parties with over Rs 1,300 crore in now-scrapped electoral bonds.

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment ...

There are numerous allegations and complaints from farmers who provided land for industrial layouts around Doddaballapur. Due ...

Karnataka Chief Minister Siddaramaiah will appear before the Lokayukta police in Mysuru today for an inquiry into the alleged irregularities in the Mysuru Urban Development Authority (MUDA) scam. The ...

New Delhi [India], November 5 (ANI): Directorate of Enforcement (ED), Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and ...

JALAHALLI Post Office is located at BANGALORE, KARNATAKA, 560013. NA Post Office is a Sub Post Office, which comes under the Head Post Office NA. What is the contact number for JALAHALLI Post Office, ...

The Enforcement Directorate (ED) in a statement on Saturday (Nov 2) announced that it has filed a prosecution complaint against eight individuals in Bengaluru, linked to a widespread scam involving ...

“It does not make it the problem of the Charleston County Sheriff’s Office or any other local law enforcement agency in the United States. Because Congress has failed to do its job, lawmakers ...

NEW YORK, Oct 31 (Reuters) - JPMorgan Chase (JPM.N), opens new tab will pay $151 million to settle five U.S. Securities and Exchange Commission enforcement ... Trump's proposed Department of ...

The Consumer Financial Protection Bureau is considering an enforcement action against Capital One Financial ... laws the CFPB believes Capital One has broken. He noted that the Office of the ...

This announcement follows India's inclusion in the network's steering committee, the Enforcement Directorate (ED) said in a statement on Wednesday. The statement read: "India, represented by the ...