DMK leader and Member of Parliament (MP) from the Vellore Lok Sabha constituency, Kathir Anand, appeared before the officers ...
The Bombay High Court has fined the Enforcement Directorate Rs 1 lakh for baseless money-laundering probe against a realtor.
The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for initiating an unfounded money laundering investigation ...
The Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a ...
Mumbai: The Bombay High Court on Tuesday imposed a fine of Rs 1 lakh on the Enforcement Directorate (ED) for initiating a ...
Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...
The trial process in the multi-crore coal smuggling case in West Bengal started from Tuesday afternoon at a special court of ...
Manual ticketing still applies to several traffic violations that are not detected by the Electronic Traffic Law Enforcement ...
Scott Ketcham, OSHA's new deputy assistant secretary, brings over 20 years of OSHA experience and a strong background in ...
Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...
In a significant order, the Bombay High Court on Tuesday while imposing an exemplary costs of Rs 1 lakh on the Enforcement ...
The Kochi zonal office of the Enforcement Directorate (ED) has provisionally attached assets worth ₹10.98 crore of various individuals in the Karuvannur Service Cooperative Bank fraud case. The assets ...