ED has decided to file a prosecution complaint (chargesheet ... which had been seized by the Enforcement Directorate (ED) in 2018 during its investigation into the Punjab National Bank scam involving ...

Pradeep Kumar S P, one of the complainants in the MUDA case, on Thursday alleged that the Chief Minister Siddaramaiah and others were trying to destroy the evidence in the 'scam' and requested the ...

the Enforcement Directorate (ED) filed a prosecution complaint against 299 accused individuals and entities. Among these entities, 76 are under Chinese control, and two others are controlled by ...

A state lawmaker filed Monday a complaint against the Zeta Weekly Newspaper — which in past years has been affected by ...

Federal law enforcement officials are investigating reports of suspicious letters sent to public officials, a Justice Department spokesperson said Thursday. “We are aware of the reports and the ...

Joel Fitzgerald was fired in September, but RTD refused to say why. 9NEWS obtained his termination letter on Tuesday, after ...

Big City Coffee owner Sarah Fendley explains how her business was forcibly removed from a university campus for expressing support of law enforcement ... for its police department, the city ...

Georgia poll worker Nicholas Wimbish has been charged with mailing a bomb threat to election officials and making false statements to the FBI. If convicted, he faces a maximum penalty of 25 years in ...

California wants to protect witnesses in workplace investigations from deportation, but the Biden administration program for ...

A day after federal agents raided properties of conservative businessman Alfie Oakes, new court documents accuse the ...

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 has attached fresh assets ... Delhi Chief Minister Arvind Kejriwal has appeared in court virtually in a complaint against him for missing summons in the excise policy ...