The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for victims to submit claims. The ED is working to return properties seized ...

Surat: Officials of Enforcement Directorate (ED) conducted searches at the premises of a businessman in Mandvi of Surat district. The businessman has links with a senior politician from the region ...

The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat conman Kiran Patel before a special court here under the Prevention of Money Laundering ...

A warehouse of the lottery company at Michael Nagar in North 24 Parganas district was also raided by ED officials on Friday.

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' and Future Gaming CEO Santiago Martin and his son-in-law Aadhav Arjuna, who is also the deputy ...

Call 311 for further assistance. For calls outside of San Francisco, dial 415.701.2311. The Enforcement Division's objectives are to ease traffic congestion and promote parking turnover throughout the ...

Even as investor clients of defaulter brokers are struggling to get their money back, one more broker has defaulted. BSE declared its trading member (broker) Maxgrowth Capital Pvt Ltd has been ...