The Surat branch of Directorate of Enforcement ED has filed a Prosecution Complaint PC against Kamlesh Jariwala and four others under the provisions of Prev ...

The Directorate of Enforcement (ED) has filed a prosecution complaint against Kamlesh Jariwala and four others under the ...

A total of 26,019 businesses across four sectors – tourism and related businesses, real estate and land trading, hotels and ...

Jaipur's traffic police introduce cutting-edge drones to identify and fine traffic violators, enhancing surveillance and ...

A KMC team inspected Sandip Ghosh's house in Beleghata for construction violations and reported no irregularities following a complaint about unauthorized building work.

Gurbir Grewal, director of the US Securities and Exchange Commission’s enforcement unit, will leave the agency on Oct. 11, ...

Gurbir Grewal took a tough stance on the fast-growing cryptocurrency industry and pushed for big fines against Wall Street ...

Indian American official stepped up enforcement against Wall Street and cryptocurrency firms; Sanjay Wadhwa named Acting ...

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA ...

Hyderabad: 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 ...

Under Grewal’s tenure, the commission brought more than 2,400 enforcement actions resulting in $20 billion in penalties.

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...