There are numerous allegations and complaints from farmers who provided land for industrial layouts around Doddaballapur. Due ...
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 ...
Diljit Dosanjh is currently on his concert tour and has been traveling all around the world. His Dil-Luminati Tour is a big ...
THE district sessions judge of Koppal, Karnataka, delivered a landmark judgment on October 24, 2024, convicting 101 people ...
The agency conducted an extensive search at the MUDA office, lasting nearly 30 hours. Security personnel stand guard during a raid by the Enforcement Directorate on the Mysuru Urban Development ...
the Enforcement Directorate (ED) on Saturday launched search operations across five states in the country—Delhi, Mumbai, Jaipur, Chandigarh, and Bangalore. After the raid, the investigative ...
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 ...
Nagendra, MLA, on a petition filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to him by a special court in a case of alleged money laundering initiated by the ED ...
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 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 ...