ED appoints new eastern region head in Kolkata Satyabrat Kumar has been transferred to head the Enforcement Directorate's eastern region office in Kolkata. He previously served as special director ...

Trinamool Congress (TMC) leader Sudipto Roy accompanied by his two daughters arrived at the Enforcement Directorate Office in Kolkata on Thursday. ED had on Tuesday conducted raids at the ...

Last week, the ED lodged an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act, 2002 ...

The Bureau of Industry and Security has selected Raj Parekh to serve as its inaugural chief of corporate enforcement.

The Trinamool Congress (TMC) lawmaker arrived at the Enforcement Directorate (ED) office in the Salt Lake area around 1 pm. The premises of the MLA from Sreerampur in Hooghly district, apart from ...

The city sheriff's office is unlike other sheriff's offices in that it serves as the enforcement arm of the Department of Finance and works on a range of civil law enforcement matters. Miranda is ...

The Enforcement Directorate (ED) will now probe into the illegal entry from Bangladesh to Jharkhand. The ED officials in Ranchi informed that an ECIR (Enforcement case information report) was filed on ...

The Enforcement Directorate has initiated an investigation under the Prevention of Money Laundering Act into illegal infiltration of Bangladeshis and Rohingya in Jharkhand. Triggered by a Ranchi ...

(News 4 & Fox 11) — The Carson City Sheriff's Office (CCSO) is warning the public about a recent rise in phone and video scams involving the impersonation of law enforcement officers ...

A team of officers from the Enforcement Directorate (ED), probing the alleged financial ... The letter stated: “Misultilisation of Covid fund for creation of gym and furnishing office chamber by ...

The Enforcement Directorate office in New Delhi. (HT Photo) The Mutual Evaluation Report (MER), published by the Financial Action Task Force (FATF) in 2024, is a key testament to India’s success ...

In the ongoing investigation into financial irregularities at RG Kar Medical College and Hospital, the Enforcement Directorate (ED) has seized over 200 answer scripts during a search conducted on ...