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 ...

DMK leader and Member of Parliament (MP) from the Vellore Lok Sabha constituency, Kathir Anand, appeared before the officers ...

The Bombay High Court on Tuesday imposed costs of ₹1 lakh on the Enforcement Directorate (ED) for its 'malafide action' in a ...

The Bombay High Court has fined the Enforcement Directorate Rs 1 lakh for baseless money-laundering probe against a realtor.

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 ...

Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

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 ...