The Supreme Court criticised the Enforcement Directorate (ED) last week for arguing that the rigorous bail conditions in money laundering cases will apply to women even though the Prevention of Money ...
that there was something "fishy" about a counter-affidavit filed by the Enforcement Directorate (ED).ASG told a bench comprising Justice Abhay S Oka and Justice Ujjal Bhuyan, which was considering ...
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection ...
After exhausting all his legal remedies, Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao appeared before the Enforcement Directorate (ED) in Hyderabad on Thursday (January 16 ...
VHG Labs DBA LGC Standards has applied to be registered as an importer of basic class(es) of controlled substance(s). Refer to Supplementary Information listed below for further drug information.
Mike Lambert to replace outgoing Director Jordan Lowe. The director of the state’s Department of Law Enforcement, Jordan Lowe, is resigning. Lowe, a former Bureau of Alcohol, Tobacco ...
said reports of widespread gouging were “maddening” and advocated for strict enforcement of the law. “Landlords are absolutely horrified,” Carlton said. But some of them appear to think ...
Delhi Liquor Policy Case: The move comes months after the Supreme Court ruled that ED also has to take prior sanction for prosecution in money laundering cases. Delhi Liquor Policy Case: The Union ...
Delhi liquor policy case: In a big setback to the Aam Aadmi Party ahead of the Delhi Assembly elections, the Union Home Ministry has granted permission to the Enforcement Directorate (ED ...
The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and AAP national convenor Arvind Kejriwal in the excise policy linked money ...
The investigation centres on Rs. 12.15 crore defrauded from Maharashtra's Tadoba Andhari Tiger Reserve. Listen to Story The Enforcement Directorate (ED) conducted search operations from January 8 to 9 ...