Allegations of doing business abroad with fake documents Chronicle Reporter, Bhopal The Enforcement Directorate (ED) team has raided the headquarters of Jayshree Gayatri Food in the capital. Gayatri ...

A Zimbabwean national was arrested in Mahikeng for allegedly using a fake South African residence permit to secure a CFO ...

Munde has been facing demands that he must resign after his close aide Valmik Karad was arrested in the Massajog village ...

The NCLT directs the IBBI to take disciplinary action against the IRP and disband the committee of creditors constituted by ...

One by one, an ICE attorney asked Partida to move the detainees’ cases to courts closer to their new locations. All of the ...

Judging by the level of scrutiny that police officers are subjected to, it would appear that the law is skewed in favour of ...

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, ...

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A week into Donald Trump’s second presidency and his efforts to crack down on illegal immigration, federal officers are ...

Bove previously issued a memo ordering federal prosecutors to investigate officials from sanctuary jurisdictions if they ...