Enforcement directorate files second prosecution complaint in Shine City fraud case The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case ...

The Enforcement Directorate, commonly referred to as ... statement recording, and complaint drafting. Assistant Enforcement Officers are also responsible for drafting adjudication orders under ...

Hyderabad: The Enforcement Directorate (ED), Hyderabad zonal office, has filed a prosecution complaint (PC) against several Non-Banking Financial Companies (NBFCs), fintech companies, and ...

Hyderabad: Enforcement Directorate, Hyderabad, has filed a prosecution complaint before the special PMLA court against a postal department employee, Kesari Sathish, and his relative Duvva Veeresh ...

Verified 01 September 2024 - Directorate for Legal and Administrative ... You can send your complaint by registered letter with acknowledgement of receipt, by simple letter or by letter followed.

A senior law enforcement official confirmed election officials in at least six states received packages, but so far none have ...

The Enforcement Directorate (ED) will now probe into the illegal entry ... The ED official citing police complaint said that fake Aadhaar cards were also made in India with the same names of the ...

(The Center Square) – The Equal Protection Project has filed a civil rights complaint ... department typically will first try to get the university to comply before resorting to formal ...

ATLANTA — The Department of Justice announced on Thursday a complaint against the Georgia Institute of Technology, alleging the school had a culture of non-enforcement of cybersecurity ...

The whistleblower complaint alleged embezzlement by the vice mayor and potential employee fraud in the Parks and Recreation Department ... to see the termination letters. "No, I didn't," she ...

The Enforcement Directorate (ED) has summoned Dabur India ... Delhi Chief Minister Arvind Kejriwal has appeared in court virtually in a complaint against him for missing summons in the excise ...