A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are ...

Symbols like chevrons, stars and crowns should not be used. Any business name displayed on a uniform or motor vehicle must only be the name of the current Master licence holder or the business name ...

Security uniforms aren’t compulsory for unarmed licensed security operators in NSW, but if uniforms are used, there are some rules to keep in mind. The uniforms, and any emblems or insignia the ...

The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...

The police said the cybercriminals contacted Vardhman Group chairman SP Oswal, claiming to have incriminating documents ...

The Enforcement Directorate on Monday registered a money-laundering case against Karnataka Chief Minister Siddaramaiah in connection with an alleged land scam, reported PTI. This was done based on ...

An FIR was registered earlier this week at Parvati police station by a 67-year-old sanyasi who has a residence in Pune and ...

Enforcement Directorate (ED) conducted raids on Friday at over 15 locations linked to Telangana’s Revenue Minister P ...

SSP Pandey further said that the police were still searching for others involved in the conspiracy and assured that all those ...

Wearing uniforms resembling those of genuine law enforcement personnel, they aim to deceive their targets into compliance.

Bhosale, chairman and founder of ABIL Group, was arrested by the Enforcement Directorate in June 2022. He had been initially arrested by the CBI in a corruption case, and obtained bail from the high ...