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 ...
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 ...
A recent assessment of the county’s Zoning Administration and Enforcement ... with staff as well as remaining longstanding issues from an assessment of the entire Planning Department that ...
Robin Henderson was the chief of staff before becoming the interim chief about a year ago. She will serve in the position ...
As of September, the Department of Buildings has a team of 30 full-time staff members dedicated to overseeing the building decarbonization law, and is onboarding another eight people that will ...
Authorities are searching for the man they believe shot a police officer in Chesterfield County late Thursday night. The ...
Sleuths of the Enforcement Directorate had recovered a mobile phone and cash worth around Rs 40 lakh during the raid. (Except for the headline, this story has not been edited by NDTV staff and is ...
A whistleblower group is suing the Department of Justice over its efforts to “secretly surveil” congressional staff conducting ... CNP / MEGA Both federal law-enforcement agencies later ...
The Enforcement Directorate (ED) added that it also attached "proceeds ... Except for the headline, this story has not been edited by The Telegraph Online staff and has been published from a ...
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 ...
(MENAFN- Live Mint) The government on Wednesday appointed acting Enforcement Directorate chief Rahul Navin as full-time director of the anti-money laundering agency for two years. The Appointments ...
Acting Enforcement Directorate (ED) chief Rahul Navin was today (August 14) appointed as the full-time director of the federal anti-money laundering agency. An order issued by the Appointments ...