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 ...

Ryan Wesley Routh, the suspect who pointed a rifle with a scope into former US President Donald Trump’s golf club on Sunday, did not have a line of sight of the former President when he was ...

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 ...

“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 ...

Former President Donald Trump trolled Taylor Swift and her fans with the release of a mock Eras Tour T-shirt, days after the pop superstar endorsed his Democratic opponent. The Trump campaign X ...

The Enforcement Directorate (ED) on Thursday carried out search and seizure operations at three locations, including the ancestral house of Sandip Ghosh, the former RG Kar principal who is in custody ...

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 ...

Based on the reports that continue to emanate from the media in Trinidad and Tobago on the crime situation in the twin-island republic, they suggest that much of the country’s private sector, it ...

“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 ...