The Enforcement Directorate (ED) has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation (CBI) official, who was part ...

The Enforcement Directorate (ED), probing the alleged financial irregularities at RG Kar Medical College and Hospital along with the CBI, questioned on Wednesday Akhtar Ali, a former deputy ...

The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggl ...

The Enforcement Directorate can attach legitimate assets of equivalent value available within the country against properties created abroad through criminal activities as part of a money laundering ...

“The Enforcement Directorate (ED) of Mumbai zonal office has provisionally attached movable and immovable properties amounting to ₹43.52 crore on September 10, 2024,” officials from the ED ...

Alameda County District Attorney’s investigator Carl Bonner, nonprofit executive Alex Matias, and retired human resources ...

The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development ...

Trinamool Congress (TMC) leader Sudipto Roy accompanied by his two daughters arrived at the Enforcement Directorate Office in Kolkata on Thursday. ED had on Tuesday conducted raids at the ...

ABU DHABI , UNITED ARAB EMIRATES, September 11, 2024 /EINPresswire.com/ -- UAE MINISTRY OF INTERIOR’S SECURE COMMUNITIES FORUM ALONG WITH RABDAN ACADEMY, HOSTS THE ...

Srinagar/New Delhi: The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah ...

The Vocational Rehabilitation Services Program was awarded a 2025-2030 Rehabilitation Services American Indians with ...

This ground-breaking event brought together global law enforcement ... the US Department of the Treasury's IRS Criminal Investigation, the UAE Executive Office of Anti-Money Laundering and Counter ...