The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

Snehamayi Krishna has alleged that Muda’s special tahsildar N Manjunath had paid the stamp duty for Parvathi’s property.

(PTI File) The Enforcement Directorate (ED) has sent at least 47 First Information ... counterfeiting government stamps; ...

A Delhi court on Monday directed the Enforcement Directorate to supply the digitised records of the remaining “unrelied documents” (those which are not used by the prosecution to support their case) ...

New Delhi [India], November 5 (ANI): Directorate of Enforcement (ED), Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and ...

Hyderabad: After questioning and mandal revenue officer RP Jyothi and senior IAS officer D Amoy Kumar, Enforcement Directorate (ED ... Telangana Registration of Stamps Act, the land was registered.

Digital arrest scammers use fake warrants and notices to convince their victims to undergo interrogation and trick them into ...

Priya Sarathy Jones, deputy executive director at the Fines and Fees Justice Center: "When fines and fees go unpaid, judges may issue arrest warrants for failing to pay, leading to law enforcement ...

The Enforcement Directorate (ED) in a statement on Saturday (Nov 2) announced that it has filed a prosecution complaint against eight individuals in Bengaluru, linked to a widespread scam involving ...

Plans are afoot to file legal actions within the next few days against those who were involved in defaming former Rtd. ..

The Enforcement Directorate (ED) has uncovered a sprawling cybercrime ... seizing mobile phones, cheque books, company stamps ...

Home sales will "jump" at the beginning of next year as people try to buy before the rise in stamp duty, one of the UK's biggest lenders has predicted. From March 2025, changes introduced in ...