Enforcement Directorate (ED) officers raided the office of the Social Democratic Party of India (SDPI) in Malappuram, Kerala, on Thursday (March 6, 2025). The raid was part of a nation-wide search ...

The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief ...

Unlock 30+ premium stories daily hand-picked by our editors, across devices on browser and app. Pick your 5 favourite companies, get a daily email with all news updates on them. Full access to our ...

Fortunately, officials in the U.S. are upping their enforcement game. In addition to the LA wildfire case, complaints have been filed in at least two other cases. In the first, federal prosecutors ...

Related Story: Fresno County Man Who Died in Solo Vehicle Crash Identified The enforcement effort is funded by a grant from the California Office of Traffic Safety through the National Highway Traffic ...

The Enforcement Directorate (ED) has restored attached properties worth approximately Rs 3,339 crore to victims of the Rs 6,380 crore AgriGold Ponzi scheme, which defrauded over 32 lakh investors ...

The Enforcement Directorate has restored assets worth more than Rs 89 lakh to six individuals allegedly defrauded by officials of a Kerala medical college. The case, linked to the sale of MBBS and PG ...

Ford has used some version of its famous script logo for more than a century, but despite its widespread usage, people are scratching their heads over a detail they just noticed. In a viral TikTok ...

The complaint, submitted to the Enforcement Directorate (ED) and Lokayukta, accused Pitroda of misusing the land, originally leased for medicinal research, by failing to renew the lease after 2011 and ...

It was also stated that these statements were made in context with the raid of the Enforcement Directorate at the complaint's house. He is on bail in this case, and the same is pending before the ...

House Bill 1399 has sparked a debate regarding law enforcement accountability, eligibility, and the role of volunteers in the force. James McMahan, Policy Director with the Washington Association of ...

As the Trump Administration hits pause on DOJ enforcement of the Foreign Corrupt Practices Act, compliance professionals face a complex new reality. CCI editorial director Jennifer L. Gaskin draws ...