DMK MP Kathir Anand faces ED inquiry over cash-for-votes case, with ₹13.7 crore seized from college linked to him.
The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others “hatched a conspiracy” to “usurp” two land parcels in ...
He was produced before the special PMLA court judge Atul Kumar Shrivastava after expiry of his six days of the custodial ...
CHENNAI: Vellore MP Kathir Anand appeared before Enforcement Directorate officials on Wednesday, nearly two weeks after they ...
Manual ticketing still applies to several traffic violations that are not detected by the Electronic Traffic Law Enforcement ...
The Kochi zonal office of the directorate of enforcement (ED) has provisionally attached assets worth Rs10.98 crore under the ...
The Delhi zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth Rs82.29 ...
The Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a ...
Pooja Singhal was jailed for two years in a money laundering case, and had her suspension revoked after securing bail.
Scott Ketcham, OSHA's new deputy assistant secretary, brings over 20 years of OSHA experience and a strong background in ...
The ED had launched money laundering probe against Rakesh Jain based on a police complaint lodged against him at the suburban ...
The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...