The Free Press Journal8d
Enforcement Directorate Unveils Mastermind Behind Fairplay App’s Celebrity Endorsements And Financial Network Of Syndicate
The Enforcement Directorate (ED) has uncovered significant ... which significantly contributed to its rise as a prominent international betting platform. According to the ED's findings, Muni ...
JD Supra26d
Treasury Finalizes Rule Increasing CFIUS Penalties and Expanding Enforcement Powers
On November 17, 2024, the Department of the Treasury (“Treasury”), in its ... to enforcement under the revised penalty provisions of the Final Rule beginning December 26, 2024. Increased ...
NDTV6d
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
The Enforcement Directorate said it froze Rs 19 lakh in bank deposits, some "incriminating" documents and digital devices, and seized two vehicles in connection with its probe. (Except for the ...
AOL2mon
State Regulation and Licensing Department puts price tag on increasing cannabis enforcement
29—Saying his department ... released its proposed $61.6 million budget for the 60-day legislative session that starts in January. The fiscal 2026 budget request seeks to add law enforcement ...