The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable and movable properties worth ₹23.54 crore under the provisions of the Prevention of Money ...

Karnataka Chief Minister Siddaramaiah is facing cases from the Lokayukta and the Enforcement Directorate over the alleged scam involving the allocation of compensatory land to his wife. Listen to ...

The Federal Board of Revenue (FBR) has removed duplicative enforcement roles of the Directorate General of Intelligence and Investigation (Customs) and the newly created Enforcement Directorate ...

The National Law Enforcement Officers Memorial Fund (NLEOMF) said deputies Nicole Miron and Anthony Gross have been named as the organization’s Officers of the Month for September 2024.

New Delhi: The Enforcement Directorate (ED) Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe "black marketing" of tickets for two ...

HE IS HERE IN THE ALLEGHENY COUNTY JAIL AFTER THEY SAY HE VIOLENTLY ATTACKED THAT LAW ENFORCEMENT OFFICER WHO WAS EXERCISING ... we had," said Victor Joseph, assistant superintendent of Allegheny ...

The Enforcement Directorate (ED) has issued a circular directing its investigating officers (IOs) to record statements of individuals summoned under the Prevention of Money Laundering Act (PMLA) ...

This year, the Jharkhand CGL exam aims to fill 1,017 positions, including those for Assistant Bureau Officer, Block Supply Officer ... Candidates who appeared in the exam can now download the final ...

HONOLULU (KHON2) — Dozens of security and law enforcement officers were recognized today ... care of for the rest of their time here.” Download the free KHON2 app for iOS or Android to stay ...

PFI case: The Enforcement Directorate (ED) has attached 35 immovable properties worth Rs 56 crore belonging to the banned radical outfit Popular Front of India (PFI) in the name of various trusts ...

‘Over 13,000 active PFI members in Singapore and Gulf nations’: ED The Enforcement Directorate in its investigation said that PFI has over 13,000 active members in Singapore and Gulf countries ...

Guwahati: Actress Tamanna Bhatia, who is under Enforcement Directorate (ED) scanner in connection with the probe into a money laundering case linked to the ‘HPZ Token’ mobile app, visited ...