But critics note the real problem isn't corrupt ... the country’s main law enforcement agency — appears to be reacting to ...

You will need to have a valid policy in place when you register your car with the Colorado Department of Revenue ... proof when requested. A law enforcement officer in the Centennial State will also ...

The Enforcement Directorate office in New Delhi. (HT Photo) The federal agency has also said that questioning for elderly and sick persons should be strictly limited to regular hours. The ...

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

India's Enforcement Directorate (ED) has conducted raids on the offices of certain sellers operating on Amazon and Flipkart's platforms. According to a report by Reuters, the investigation ...

The Enforcement Directorate (ED) conducted searches on Friday in connection with a money laundering case related to alleged irregularities in the Mysuru Urban Development Authority (MUDA).

Jharkhand chief minister Hemant Soren, heading a JMM-Congress-RJD coalition government in the poll-bound state, has accused the Enforcement Directorate (ED) of working as an “active political worker” ...

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 inclusion, led by the Enforcement Directorate (ED), positions India among the forefront nations in the global effort to recover assets linked to criminal activities, further enhancing its ...

The Enforcement Directorate (ED) on Monday searched several premises linked to Jharkhand Minister Mithilesh Thakur and his associates in a money laundering case related to alleged irregularities ...

A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief ...

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 ...