The Directorate of Enforcement (ED) in Mumbai recently executed search operations at nine distinct locations across Mumbai and Aurangabad. These actions were carried out under the provisions of the ...

The document, one of the U.S. officials said, was the equivalent of what is known in law enforcement circles as a “BOLO” — or be on the lookout — as Syrian officials combed Damascus looking for Tice ...

The Kolkata zonal office of the directorate of enforcement (ED) conducted search operations at 13 places of Concast Steel and Power Group under the provisions of the Prevention of Money Laundering Act ...

A Delhi court has directed the Enforcement Directorate (ED) to suspended the look out circular (LOC) against Dinesh Arora, accused-turned-approver in alleged Delhi excise scam related money laundering ...

The ED had denied the NOC on the ground that TIL and its parent company Bennet Coleman were under investigation for alleged violation of FEMA.

the Enforcement Directorate’s (ED) probe has found. An expelled DMK leader, Sadiq is set to face trial for trafficking controlled substances such as pseudoephedrine and ketamine to Australia ...

New Delhi: The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors ...

logo or name. One option is for the new club to be called the PNG Hunters, the name given to the team that has been playing in the Queensland Cup competition since 2014. Former Bulldogs CEO Andrew ...

Saadia Group, which acquired the department store during a bankruptcy auction four years ago and ran it until early this year, in 2022 had replaced the familiar, idiosyncratic logo with a ...

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