Congress leader Bupenda Meitei said that K Meghachandra 'fearlessly' spoke against the BJP governments at the Centre and the ...

Manipur Congress president K. Meghachandra Singh failed to appear before the Enforcement Directorate concerning a money laundering investigation. Congress claims the summons is politically motivated ...

The Tribunal handling matters under the Unlawful Activities Prevention Act UAPA has upheld the Union Home Ministry decision ...

Former India cricketer Mohammad Azharuddin has been summoned by Enforcement Directorate (ED) in money laundering case linked ...

Amount was frittered away through multiple transactions involving former arrested state food and civil supplies minister ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

President Joe Biden’s campaign did not reach out to law enforcement after individuals associated with the campaign received hacked material from Donald Trump’s campaign in their personal email ...

Paul Solman: New York restaurateur Amanda Cohen eliminated tips years ago. Instead, she charges a bit so she can pay all her employees a higher wage. More fair, she thinks. Amanda Cohen, Chef and ...

TMC MLA Sudipto Roy appeared before the Enforcement Directorate in Kolkata on Thursday (September 19, 2024) for questioning in a money-laundering case linked to alleged financial irregularities at ...

Wells Fargo's ongoing regulatory issues, including a recent OCC enforcement action, delay the likelihood of the Federal Reserve lifting its $1.95 trillion asset cap. The bank's efforts to ...

The ED appoints Satyabrata Kumar to lead financial crime investigations in Eastern India, focusing on online fraud and asset restitution efforts. MUMBAI: In what is being seen as special ...

The court also asked police to explain the grounds for arrest of ... who contested his formal arrest by the Enforcement Directorate while he was lodged in Tihar prison. The court ruled that ...