We anticipate President Trump’s upcoming term will usher in significant shifts in U.S. environmental enforcement priorities and practices. Beveridge & Diamond has helped clients navigate every ...

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 ...

As previously announced, Steve Winters, Group Chief Financial Officer ("CFO"), will retire from the Company on 31 December 2024. Steve stepped down from the Board and his role as Company Secretary ...

The release marks the show’s first leap from standard definition discs following an extensive and comprehensive 4K upgrade for the series. It will be presented in two separate editions ...

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 ...

However, the Enforcement Directorate or its director cannot give any instructions to the public prosecutor about what he ought to do before the court as an officer of the court," the bench said.

The Take-It-Back (TIB) movement, Canada directorate, has met with the Amnesty ... systemic failings in Nigeria’s judiciary and law enforcement agencies, which they claim have contributed to ...

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In simultaneous raids carried out at seven locations in Mumbai and Ahmedabad, the Enforcement Directorate (ED) officials on Saturday seized proceeds of alleged crimes worth Rs. 13.50 Crore in ...