He was produced before the special PMLA court judge Atul Kumar Shrivastava after expiry of his six days of the custodial ...

CHENNAI: Vellore MP Kathir Anand appeared before Enforcement Directorate officials on Wednesday, nearly two weeks after they ...

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 ...

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

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 ...

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 ...

Singhal was suspended on May 12, 2022, a day after her arrest by the Enforcement Directorate (ED). The case relates to ...