The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative ...
Press Trust of India on MSN11h
BMC Khichdi Scam: Bombay HC Grants Bail To Aaditya Thackeray’s Aide Suraj ChavanMumbai: The Bombay High Court, on Tuesday, granted bail to — Shiv Sena (UBT) leader and close aide of party leader Aaditya ...
Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...
There was a scam of Rs 3.64 crore, of which Rs 1.25 crore were diverted to Chavan's bank account and Rs 10 lakh to the ...
ARTICLE 19, an international human rights organization, dedicated to promoting freedom of expression and the right to ...
KOCHI: The Enforcement Directorate on Thursday informed the Kerala High Court that 18 ECIRs (Enforcement case information ...
Mid-Day on MSN13h
Bombay HC grants bail to Shiv Sena (UBT) leader in khichdi scam caseThe Bombay High Court has granted bail to Shiv Sena (UBT) leader Suraj Chavan in connection with a money laundering case ...
The officials were reportedly dismissed following a formal complaint from the Chinese Embassy in Indonesia, detailing at ...
There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, ...
ICE is transferring immigrants to other parts of the country, disrupting their cases and legal representation.
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