New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...
Enforcement Directorate (ED) to call Saurabh Sharma and his aides as the action of Lokayukta may conclude on Tuesday. ED ...
The Trump administration is also expected to tap state and local law enforcement in the weeks to come to assist in their efforts to arrest undocumented immigrants. Combined, the efforts mark a ...
In the ongoing investigation into the ex-RTO constable Saurabh Sharma corruption case, Lokayukta police have served notices ...
The court directed the superintendents of Byculla and Arthur Road jail to allow the ED officers to question the accused on any five days between February 3 and ...
Today, one might be tempted to apply this line to India's premier agency for investigating the offence of money laundering, the Enforcement Directorate [ED], which is responsible for investigating ...
In an exclusive interaction with Business Today on Saturday, ace investor Shankar Sharma spoke at length about the Union Budget 2025 presentation, foreign institutional investor (FII) sell-off ...
India opener Abhishek Sharma: "When I see it is my day I always try to go from the first ball. The way my coach and captain have treated me, they have always wanted this intent and have always ...
These indispensable ecosystems vital for biodiversity, climate regulation, water security and flood mitigation face unchecked urban encroachments, pollution and poor enforcement of conservation ...