Likely to kick off by January or February 2025, the Karnataka Transport Department will introduce an upgraded system that ...

U.S. regulators warned bankers on Wednesday that the government will continue to beef up efforts to fight money laundering and enforce know-your-customer rules.

Justice Sanjiv Khanna becomes the 51st Chief Justice of India, facing significant challenges and expectations following ...

The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for victims to submit claims. The ED is working to return properties seized ...

Surat: Officials of Enforcement Directorate (ED) conducted searches at the premises of a businessman in Mandvi of Surat district. The businessman has links with a senior politician from the region ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and rightful claimant in an anti-money laundering case being investigated by ...

The Enforcement Directorate on Tuesday raided multiple ... are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency. The agency had in September filed ...

Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate has for years been investigating allegations the companies, through select sellers, exert control over ...

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment ...

Police and CISF personnel stand guard in front of the Enforcement Directorate (ED) Ranchi Zonal office. (ANI FILE/Representative Image)(HT_PRINT) A total of 17 places are raided covered in the two ...

Press releases are posted on Independent.com as a free community service. The Santa Barbara Police Department announced today that it has received a grant from the California Office of Traffic Safety ...

ESCAMBIA COUNTY, Fla. -- The Escambia County Sheriff's Office -- in partnership with the Escambia County Sheriff Foundation -- is creating a Law Enforcement Memorial Plaza. The sheriff's office ...