The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...

As Jharkhand braces for its legislative assembly elections, two Bangladeshi nationals and an Indian have been arrested by the ...

The Enforcement Directorate ED has arrested two Bangladeshi nationals and one Indian from Kolkata in connection with Bangladeshi infiltration case for facilit ...

The attached properties were in the form of bank balance and fixed deposits amounting to ₹3.12 crore and a flat worth ₹60 ...

India's Enforcement Directorate on Tuesday raided multiple locations in ... The ECIR (enforcement case information report) filed by the federal agency under various sections of the PMLA stems from a ...

The Enforcement Directorate (ED) has attached properties worth Rs 3.72 ... the Foreigners Act, 1946 and Information ...

RANCHI: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a ...

The Enforcement Directorate (ED) has restored a plot of land in Chennai ... Act (PMLA), following a criminal case lodged by ...

The Occupational Safety and Health Administration (OSHA), like many federal agencies, has finite resources for carrying out ...

You are reading the October 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy ...

The Enforcement Directorate (ED) has recently rolled out ... there are provisions for exceptional circumstances. If credible information suggests that an individual may attempt to conceal evidence ...