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 'ED', has been in the spotlight due to an ongoing case under the ...

DENVER (KDVR) — If you’ve driven in Denver, you’ve likely seen the Denver Police Department’s photo enforcement vehicles parked on the sides of roads, in medians and even in the sometimes ...

and photo enforcement devices will be included in the speed enforcement as a way to remind drivers to drive safely in school zones. The Bluefield Virginia Police Department stated that since the ...

Chennai: Four people, whose bank accounts witnessed high value transactions involving 3 crore in a span of a few days, were arrested by the Bengaluru unit of the Enforcement Directorate (ED ...

The Centre on Wednesday appointed Rahul Navin, an Indian Revenue Service officer of the 1993 batch, as the director of the Enforcement Directorate. Navin has been appointed the Enforcement ...

The body of an Enforcement Directorate officer was found on a railway track near Ghaziabad station earlier this week, and police suspect it to be a case of suicide. Cops have not found a note and ...

West Bengal minister Chandranath Sinha on Wednesday appeared before officers of the Enforcement Directorate for questioning in connection with its probe into an alleged school recruitment scam.

The Enforcement Directorate (ED) has summoned Dabur India chairman Mohit Burman and three independent directors from Care Health Insurance in connection with a money laundering investigation ...

Read on to find more details. The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the ...

They say the Enforcement Directorate’s investigation into Xiaomi India's royalty payments has larger implications for overseas companies including rival Chinese ones, creating an uncertain ...

The search operation is in progress, the Enforcement Directorate said. In an affidavit filed late last week, the federal agency informed the Delhi High Court that 22 companies related to the India ...