And that decision was a slap on agencies (referring to the Central Bureau of Investigation and the Enforcement Directorate, ...

The Bombay High Court has ordered the Maharashtra government to submit a report on actions taken against land encroachments ...

Additionally, FATF said the case studies on money laundering investigations by Enforcement Directorate have shown tangible ..

Ian Cameron lists the reason why he has written to Police Minister Senzo Mchunu to ask for a review of the appointment of ...

The Gem & Jewellery Export Promotion Council reports significant growth in ... A Surat-based jewel firm, Sharnam Jewels Limited, is under investigation by the Enforcement Directorate for allegedly ...

Topeka, Kan., subjected two law enforcement officers to sex discrimination when it selected a male officer over them for ...

Kolkata: The key Enforcement Directorate officer who was integral to the agency’s probe into SSC jobs-for-cash scam and municipal recruitment scam will now head the east zone of the agency.

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 ...

TMC MLA Sudipto Roy appeared before the Enforcement Directorate in Kolkata on Thursday (September 19, 2024) for questioning in a money-laundering case linked to alleged financial irregularities at ...

A team of officers from the Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital, conducted a search and seizure operation on Tuesday at ...

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 ...

Fresh out of his five-month incarceration in Delhi's Tihar Jail, Arvind Kejriwal, the wily politician that he has become ...