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The U.S. Justice Department will restart enforcement of the decades-old law outlawing foreign bribery, with a scaled-down ...
West Palm moved to fire four code officers and ordered the remaining officers not to patrol for nearly two months.
New Delhi: The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs ...
Kolkata: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a ...
Kochi: A senior officer with the ED (Directorate of Enforcement) has been named as the first accused in a corruption case registered by the Ernakulam Vigilance and Anti-Corruption Bureau (VACB ...
The Supreme Court on Thursday came down heavily on the Enforcement Directorate (ED) for “crossing all limits” and “violating the federal structure of the country”, staying the agency’s investigations ...
A deputy director of the Enforcement Directorate arrested by the CBI for graft had demanded ₹5 crore from a Bhubaneswar-based businessman for settling a money-laundering case against him, sources said ...
ED probes EaseMyTrip CEO Nishant Pitti over alleged links to the ₹350 cr Mahadev betting scam Mahadev Betting app scam: The Enforcement Directorate (ED) is probing the travel firm EaseMyTrip CEO ...
The Supreme Court has criticised the Enforcement Directorate for overstepping its bounds during raids on Tamil Nadu's liquor shops. The court directed the ED to halt actions into corruption ...
KOCHI: The Vigilance and Anti-Corruption Bureau (VACB) on Sunday received three new complaints alleging malpractice by officials of the Enforcement Directorate (ED), raising concerns over the ...
KOCHI: The Vigilance and Anti-Corruption Bureau (VACB) has named an Assistant Director of the Enforcement Directorate (ED), Kochi Unit, as the first accused in a high-profile bribery case ...
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National Herald case: ED says Congress leaders were instructed to donate to Young IndianThe Enforcement Directorate (ED) has unveiled findings alleging that Congress leaders were instructed to donate to Young India, with D.K. Shivakumar and his brother donating over ₹2.5 crore.
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