The Securities and Exchange Commission’s Enforcement Director Gurbir S. Grewal is leaving the agency on Oct. 11, according to ...

Some victims of the illegal investment fraud carried out by IX Global LLC, IX Global Academy Pvt Ltd, Pochale Global Academy Pvt Ltd and TP Global FX are receiving summons from the Mumbai police and ...

A shortlist of the biggest headlines, recommended stories, and a special collection of news items you should check out Read ...

Trinamool Congress (TMC) leader Sudipto Roy accompanied by his two daughters arrived at the Enforcement Directorate Office in Kolkata on Thursday. ED had on Tuesday conducted raids at the ...

Last week, the ED lodged an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act, 2002 ...

Kolkata, Sep 19 Four-time Trinamool Congress MLA Sudipto Roy arrived at the office of the Enforcement Directorate (ED) in Salt Lake in Kolkata on Thursday afternoon for questioning in connection with ...

Nagpur: Congress chief spokesperson Atul ... citing a lack of rational basis for his arrest by the Enforcement Directorate in a money laundering case. The court emphasized that higher thresholds ...

“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 ...

Nagpur: The Cyber Cell of Nagpur ... typically pose as police officers or officials from enforcement agencies such as the Enforcement Directorate (ED), Economic Offenders Wing (EOW), or even ...

“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...

Wells Fargo & Co.’s stock was falling on Thursday afternoon after the Office of the Comptroller of the Currency disclosed a fresh enforcement action against the bank. The OCC released a 26-page ...