In this issue of our monthly Securities Enforcement Roundup, we highlight top securities enforcement developments and cases from September 2024.

The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 21 crore of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some linked entities as part of ...

Karnataka BJP on Wednesday accused Chief Minister Siddaramaiah of bringing up the caste census report to cover up his ...

Enforcement Directorate attaches properties worth ₹21.38 crore of former RJD MLA Arun Yadav in money laundering case.

Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging the Enforcement Directorate (ED) notice directing them to vacate their house and a farmhouse in ...

The Enforcement Directorate recorded former cricketer Azharuddin's statement in accordance with the Prevention of Money ...

Google will no longer share location data with law enforcement via Geofence Warrants and is changing how and where your ...

On September 6, 2024, the United States Securities and Exchange Commission (the SEC) charged Esmark Inc. (“Esmark”) and its Founder/Chairman ...

The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, ...

The ED is expected to press sections of the Prevention of Money Laundering Act (PMLA) to book Siddaramaiah in its Enforcement ...